| 1.1 | Approve Financial Statements | For |
| 1.2 | Approve the Remuneration Report | Abstain |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Board | For |
| 4.1 | Approve Fees Payable to the Board of Directors | For |
| 4.2 | Approve Approve Remuneration of Executive Committee | Abstain |
| 5.1 | Reelect Peter Loescher as Director and as Board Chairman | Oppose |
| 5.2.1 | Reelect Matthias Bichsel as Director | For |
| 5.2.2 | Reelect Thomas Glanzmann as Director | For |
| 5.2.3 | Reelect Axel Heitmann as Director | For |
| 5.2.4 | Reelect Jill Lee as Director | For |
| 5.2.5 | Reelect Mikhail Lifshitz as Director | Abstain |
| 5.2.6 | Reelect Marco Musetti as Director | For |
| 5.2.7 | Reelect Gerhard Roiss as Director | For |
| 6.1.1 | Appoint Thomas Glanzmann as Member of the Compensation Committee | For |
| 6.1.2 | Appoint Jill Lee as Member of the Compensation Committee | For |
| 6.1.3 | Appoint Marco Musetti as Member of the Compensation Committee | Oppose |
| 7 | Appoint the Auditors | Abstain |
| 8 | Appoint Independent Proxy | For |
| 9 | Transact Any Other Business | Non-Voting |
