| 1 | Approve Financial Statements | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Discharge the Board of Directors and the Executive Board | For |
| 4 | Approve the Dividend | For |
| 5.1 | Amend Articles: Purpose of the Company | For |
| 5.2 | Amend Articles: Share capital, shares and miscellaneous | For |
| 5.3 | Amend Articles: Annual General Meeting | For |
| 5.4 | Amend Articles: Virtual General Meeting | For |
| 5.5 | Amend Articles: Board of Directors and compensation | For |
| 6.1 | Amend Articles: the cancellation of the existing authorised capital | For |
| 6.2 | Amend Articles: Introduction of a new Article 3a | Oppose |
| 6.3 | Amend Articles 3b paragraph 1 and introduce Article 3c | For |
| 7.1 | Approve Increase in Non-executives Fees | For |
| 7.2 | Approve Executive Directors' Fees | For |
| 8.1.1 | Elect Ton Büchner - Chair (Non Executive) | For |
| 8.1.2 | Elect Christopher M. Chambers - Non-Executive Director | For |
| 8.1.3 | Elect Barbara A. Knoflach - Non-Executive Director | For |
| 8.1.4 | Elect Gabrielle Nater-Bass - Non-Executive Director | For |
| 8.1.5 | Elect Thomas Studhalter - Non-Executive Director | For |
| 8.1.6 | Elect Brigitte Walter - Non-Executive Director | For |
| 8.1.7 | Elect Reto Conrad to the Board of Directors | For |
| 8.2 | Re-elect Ton Büchner as Chair of the Board | For |
| 8.3.1 | Elect Nomination and Compensation Committee Member: Christopher M. Chambers | Oppose |
| 8.3.2 | Elect Nomination and Compensation Committee Member: Gabrielle Nater-Bass | For |
| 8.3.3 | Elect Nomination and Compensation Committee Member: Barbara A. Knoflach | For |
| 8.4 | Appoint Independent Proxy | For |
| 8.5 | Appoint PricewaterhouseCoopers AG Zurich as the Auditors | For |
