| 1 | Approve Annual Report, Financial Statements and Accounts | For |
| 2 | Approve Allocation of Income and Dividend | For |
| 3 | Discharge Board Members and Executive Management | For |
| 4 | Reduce Share Capital via Cancellation of Shares | For |
| 5.1 | Amend Article 1: Company Name | For |
| 5.2 | Amend Article 16.2: Mandate Duration | For |
| 5.3 | Amend Article 24.1: Allocation to Legal Reserve | For |
| 6.1 | Elections to the Board | Non-Voting |
| 6.1.1 | Re-elect Dr. Rajna Gibson Brandon | For |
| 6.1.2 | Re-elect Mr. Kaspar Villiger | For |
| 6.1.3 | Elect Mr. Raymond K.F. Ch'ien | Oppose |
| 6.1.4 | Elect Mr. Mathis Cabiallavetta | Oppose |
| 6.2 | Ratify Auditors | For |
