| 1.1 | Approve Annual Report, Financial Statements and Accounts | For |
| 1.2 | Advisory vote on the Remuneration Report | Oppose |
| 2 | Discharge Board Members and Executive Management | For |
| 3 | Approve Allocation of Income and Dividend | For |
| 4 | Elections | Non-Voting |
| 4.1 | Re-elect Board members | Non-Voting |
| 4.1.1 | Re-elect Mr. André Kudelski (independent) | Oppose |
| 4.1.2 | Re-elect Mr. Jean-René Fourtou (independent) | For |
| 4.1.3 | Re-elect Mr. Steven G. Hoch (independent) | For |
| 4.1.4 | Re-elect Mr. Peter Brabeck-Letmathe (affiliated) | For |
| 4.2 | New elections to the Board | Non-Voting |
| 4.2.1 | Elect Prof. Dr. Titia de Lange (independent) | For |
| 4.2.2 | Elect Dr. Jean-Pierre Roth (independent) | For |
| 4.3 | Ratify Auditors | For |
| 5 | Reduce Share Capital via Cancellation of Shares | For |
| 6 | Amend Articles of Association: Share Certificates, Conversion of Shares | For |
