| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Discharge the Board | For |
| 4 | Reduce Share Capital via Cancellation of Treasury Shares | For |
| 5.1 | Approve the Dividend | For |
| 5.2 | Approve the Special Dividend | For |
| 6.1 | Re-elect Vinita Bali | Abstain |
| 6.2 | Re-elect Stefan Borgas | For |
| 6.3 | Re-elect Gunnar Brock | Abstain |
| 6.4 | Re-elect Michel Demare | For |
| 6.5 | Re-elect Eleni Gabre-Madhin | For |
| 6.6 | Re-elect David Lawrence | For |
| 6.7 | Re-elect Eveline Saupper | Abstain |
| 6.8 | Re-elect Juerg Witmer | For |
| 7 | Re-elect Michel Demare as Chairman | For |
| 8.1 | Elect Remuneration Committee Member: Eveline Saupper | For |
| 8.2 | Elect Remuneration Committee Member: Juerg Witmer | Oppose |
| 8.3 | Elect Remuneration Committee Member: Stefan Borgas | For |
| 9 | Approve Fees Payable to the Board of Directors | For |
| 10 | Approve Remuneration of Executive Committee | Oppose |
| 11 | Appoint Independent Proxy | For |
| 12 | Appoint the Auditors | For |
