UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY INVESTMENT COMPANY ACT FILE NUMBER: 811-05128 NAME OF REGISTRANT: The Swiss Helvetia Fund, Inc. ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: c/o U.S. Bank Global Fund Services 615 East Michigan Street Milwaukee, WI 53202 NAME AND ADDRESS OF AGENT FOR SERVICE: Andrew Dakos, President and Chief Executive Officer c/o U.S. Bank Global Fund Services 615 East Michigan Street Milwaukee, WI 53202 REGISTRANT'S TELEPHONE NUMBER: 800-730-2932 DATE OF FISCAL YEAR END: 12/31 DATE OF REPORTING PERIOD: 07/01/2021 to 06/30/2022 The Swiss Helvetia Fund, Inc. -------------------------------------------------------------------------------------------------------------------------- ABB AG Agenda Number: 715210592 -------------------------------------------------------------------------------------------------------------------------- Security: H0010V101 Meeting Type: AGM Meeting Date: 24-Mar-2022 Ticker: ISIN: CH0012221716 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2021 2 CONSULTATIVE VOTE ON THE 2021 COMPENSATION Mgmt Against Against REPORT 3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For PERSONS ENTRUSTED WITH MANAGEMENT 4 APPROPRIATION OF EARNINGS Mgmt For For 5 CAPITAL REDUCTION THROUGH CANCELLATION OF Mgmt For For SHARES REPURCHASED UNDER THE SHARE BUYBACK PROGRAMS 2020 AND 2021 6.1 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS FOR THE NEXT TERM OF OFFICE 6.2 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For AMOUNT OF COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR 7.1 ELECTIONS TO THE BOARD OF DIRECTOR AND Mgmt For For ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTOR: GUNNAR BROCK AS DIRECTOR 7.2 ELECTIONS TO THE BOARD OF DIRECTOR AND Mgmt For For ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTOR: DAVID CONSTABLE AS DIRECTOR 7.3 ELECTIONS TO THE BOARD OF DIRECTOR AND Mgmt For For ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTOR: FREDERICO FLEURY CURADO AS DIRECTOR 7.4 ELECTIONS TO THE BOARD OF DIRECTOR AND Mgmt For For ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTOR: LARS FOERBERG AS DIRECTOR 7.5 ELECTIONS TO THE BOARD OF DIRECTOR AND Mgmt For For ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTOR: JENNIFER XIN-ZHE LI AS DIRECTOR 7.6 ELECTIONS TO THE BOARD OF DIRECTOR AND Mgmt For For ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTOR: GERALDINE MATCHETT AS DIRECTOR 7.7 ELECTIONS TO THE BOARD OF DIRECTOR AND Mgmt For For ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTOR: DAVID MELINE AS DIRECTOR 7.8 ELECTIONS TO THE BOARD OF DIRECTOR AND Mgmt For For ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTOR: SATISH PAI AS DIRECTOR 7.9 ELECTIONS TO THE BOARD OF DIRECTOR AND Mgmt For For ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTOR: JACOB WALLENBERG AS DIRECTOR 7.10 ELECTIONS TO THE BOARD OF DIRECTOR AND Mgmt For For ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTOR: PETER VOSER AS DIRECTOR AND CHAIRMAN 8.1 ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For DAVID CONSTABLE 8.2 ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For FREDERICO FLEURY CURADO 8.3 ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For JENNIFER XIN-ZHE LI 9 ELECTION OF THE INDEPENDENT PROXY: ZEHNDER Mgmt For For BOLLIGER AND PARTNER 10 ELECTION OF THE AUDITORS: KPMG AG Mgmt For For CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. -------------------------------------------------------------------------------------------------------------------------- ALCON SA Agenda Number: 715367252 -------------------------------------------------------------------------------------------------------------------------- Security: H01301128 Meeting Type: AGM Meeting Date: 27-Apr-2022 Ticker: ISIN: CH0432492467 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 APPROVAL OF THE OPERATING AND FINANCIAL Mgmt For For REVIEW OF ALCON INC., THE ANNUAL FINANCIAL STATEMENTS OF ALCON INC. AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2021 2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE MEMBERS OF THE EXECUTIVE COMMITTEE 3 APPROPRIATION OF EARNINGS AND DECLARATION Mgmt For For OF DIVIDEND AS PER THE BALANCE SHEET OF ALCON INC. OF DECEMBER 31, 2021 4.1 CONSULTATIVE VOTE ON THE 2021 COMPENSATION Mgmt Against Against REPORT 4.2 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS FOR THE NEXT TERM OF OFFICE, I.E. FROM THE 2022 ANNUAL GENERAL MEETING TO THE 2023 ANNUAL GENERAL MEETING 4.3 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For AMOUNT OF COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR, I.E. 2023 5.1 RE-ELECTION OF F. MICHAEL BALL AS A MEMBER Mgmt For For AND CHAIR 5.2 RE-ELECTION OF LYNN D. BLEIL AS A MEMBER Mgmt For For 5.3 RE-ELECTION OF ARTHUR CUMMINGS AS A MEMBER Mgmt For For 5.4 RE-ELECTION OF DAVID J. ENDICOTT AS A Mgmt For For MEMBER 5.5 RE-ELECTION OF THOMAS GLANZMANN AS A MEMBER Mgmt For For 5.6 RE-ELECTION OF D. KEITH GROSSMAN AS A Mgmt For For MEMBER 5.7 RE-ELECTION OF SCOTT MAW AS A MEMBER Mgmt For For 5.8 RE-ELECTION OF KAREN MAY AS A MEMBER Mgmt For For 5.9 RE-ELECTION OF INES POESCHEL AS A MEMBER Mgmt For For 5.10 RE-ELECTION OF DIETER SPAELTI AS A MEMBER Mgmt For For 5.11 ELECTION OF RAQUEL C. BONO AS A MEMBER Mgmt For For 6.1 RE-ELECTION AND ELECTION OF THE MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE: THOMAS GLANZMANN 6.2 RE-ELECTION AND ELECTION OF THE MEMBER OF Mgmt Against Against THE COMPENSATION COMMITTEE: KAREN MAY 6.3 RE-ELECTION AND ELECTION OF THE MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE: INES POESCHEL 6.4 RE-ELECTION AND ELECTION OF THE MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE: SCOTT MAW 7 RE-ELECTION OF THE INDEPENDENT Mgmt For For REPRESENTATIVE, HARTMANN DREYER ATTORNEYS-AT-LAW 8 RE-ELECTION OF THE STATUTORY AUDITORS, Mgmt For For PRICEWATERHOUSECOOPERS SA, GENEVA CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- AMS-OSRAM AG Agenda Number: 715693669 -------------------------------------------------------------------------------------------------------------------------- Security: A0400Q115 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: AT0000A18XM4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS Non-Voting REQUIRED WITH BENEFICIAL OWNER NAME MATCHING THAT GIVEN ON ACCOUNT SET UP WITH YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS THE SETTLED HOLDING AS OF RECORD DATE CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021 2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2021 3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2021 4 RATIFY KPMG AUSTRIA GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2022 5 APPROVE REMUNERATION REPORT Mgmt Against Against 6.1 ELECT YEN YEN TAN AS SUPERVISORY BOARD Mgmt For For MEMBER 6.2 ELECT BRIAN KRZANICH AS SUPERVISORY BOARD Mgmt For For MEMBER 6.3 ELECT MONIKA HENZINGER AS SUPERVISORY BOARD Mgmt For For MEMBER 6.4 ELECT KIN WAH LOH AS SUPERVISORY BOARD Mgmt For For MEMBER 6.5 ELECT WOLFGANG LEITNER AS SUPERVISORY BOARD Mgmt For For MEMBER 6.6 ELECT ANDREAS GERSTENMAYR AS SUPERVISORY Mgmt For For BOARD MEMBER -------------------------------------------------------------------------------------------------------------------------- ARYZTA AG Agenda Number: 714842463 -------------------------------------------------------------------------------------------------------------------------- Security: H0336B110 Meeting Type: AGM Meeting Date: 17-Nov-2021 Ticker: ISIN: CH0043238366 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 1.2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt Against Against 2 APPROVE TREATMENT OF NET LOSS Mgmt For For 3 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For 4.1.1 REELECT URS JORDI AS DIRECTOR AND BOARD Mgmt For For CHAIRMAN 4.1.2 REELECT GORDON HARDIE AS DIRECTOR Mgmt For For 4.1.3 REELECT HEINER KAMPS AS DIRECTOR Mgmt For For 4.1.4 REELECT JOERG RIBONI AS DIRECTOR Mgmt For For 4.1.5 REELECT HELENE WEBER-DUBI AS DIRECTOR Mgmt For For 4.1.6 REELECT ALEJANDRO ZARAGUEETA AS DIRECTOR Mgmt For For 4.2.1 REAPPOINT GORDON HARDIE AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 4.2.2 REAPPOINT HEINER KAMPS AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 4.2.3 REAPPOINT HELENE WEBER-DUBI AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 4.3 RATIFY ERNST YOUNG AG AS AUDITORS Mgmt For For 4.4 DESIGNATE PATRICK O'NEILL AS INDEPENDENT Mgmt For For PROXY 5.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 1.3 MILLION 5.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 10 MILLION 6.1 APPROVE CREATION OF CHF 2 MILLION POOL OF Mgmt For For CAPITAL WITHOUT PREEMPTIVE RIGHTS 6.2 APPROVE EXTENSION OF CONDITIONAL CAPITAL Mgmt For For FOR EMPLOYEE STOCK OPTIONS 7.1 AMEND ARTICLES RE: GENERAL MEETING OF Mgmt For For SHAREHOLDERS; DELETIONS 7.2 AMEND ARTICLES RE: BOARD COMPOSITION Mgmt For For CMMT PLEASE NOTE THAT IF YOU HOLD CDI SHARES AND Non-Voting PARTICIPATE AT THIS MEETING, YOUR GLOBAL CUSTODIAN WILL BE REQUIRED TO TRANSFER YOUR SHARES TO AN ESCROW ACCOUNT. SHARES MAY BE BLOCKED DURING THIS TIME. IF THE VOTED POSITION IS NOT TRANSFERRED TO THE REQUIRED ESCROW ACCOUNT IN CREST, THE SUBMITTED VOTE TO BROADRIDGE WILL BE REJECTED BY THE REGISTRAR. BY VOTING ON THIS MEETING YOUR CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. HOWEVER, THIS MAY DIFFER FROM CUSTODIAN TO CUSTODIAN. FOR FULL UNDERSTANDING OF THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU, PLEASE CONTACT YOUR CUSTODIAN DIRECTLY -------------------------------------------------------------------------------------------------------------------------- BALOISE-HOLDING AG Agenda Number: 715383991 -------------------------------------------------------------------------------------------------------------------------- Security: H04530202 Meeting Type: AGM Meeting Date: 29-Apr-2022 Ticker: ISIN: CH0012410517 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 MANAGEMENT REPORT FOR THE FINANCIAL YEAR Mgmt For For 2021: ADOPTION OF THE MANAGEMENT REPORT, THE ANNUAL FINANCIAL STATEMENTS, AND THE CONSOLIDATED FINANCIAL STATEMENTS 1.2 MANAGEMENT REPORT FOR THE FINANCIAL YEAR Mgmt For For 2021: CONSULTATIVE VOTE ON THE REMUNERATION REPORT 2 DISCHARGE Mgmt For For 3 APPROPRIATION OF DISTRIBUTABLE PROFIT Mgmt For For 4.1.1 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DR THOMAS VON PLANTA (MEMBER AND CHAIRMAN IN SINGLE VOTE) 4.1.2 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: CHRISTOPH B. GLOOR 4.1.3 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: HUGO LASAT 4.1.4 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DR KARIN LENZLINGER DIEDENHOFEN 4.1.5 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: CHRISTOPH MADER 4.1.6 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DR MARKUS R. NEUHAUS 4.1.7 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: PROFESSOR HANS-JORG SCHMIDT-TRENZ 4.1.8 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: PROFESSOR MARIE-NOELLE VENTURI - ZEN-RUFFINEN 4.1.9 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DR MAYA BUNDT 4.110 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: CLAUDIA DILL 4.2.1 ELECTION OF MEMBER OF THE REMUNERATION Mgmt For For COMMITTEE: CHRISTOPH B. GLOOR 4.2.2 ELECTION OF MEMBER OF THE REMUNERATION Mgmt For For COMMITTEE: DR KARIN LENZLINGER DIEDENHOFEN 4.2.3 ELECTION OF MEMBER OF THE REMUNERATION Mgmt For For COMMITTEE: CHRISTOPH MADER 4.2.4 ELECTION OF MEMBER OF THE REMUNERATION Mgmt For For COMMITTEE: PROFESSOR HANS-JORG SCHMIDT-TRENZ 4.3 INDEPENDENT PROXY: DR CHRISTOPHE SARASIN Mgmt For For 4.4 STATUTORY AUDITORS: ERNST & YOUNG AG Mgmt For For 5.1 REMUNERATION OF THE BOARD OF DIRECTORS Mgmt For For 5.2.1 REMUNERATION OF THE CORPORATE EXECUTIVE Mgmt For For COMMITTEE: FIXED REMUNERATION 5.2.2 REMUNERATION OF THE CORPORATE EXECUTIVE Mgmt For For COMMITTEE: VARIABLE REMUNERATION CMMT IF, AT THE ANNUAL GENERAL MEETING, Non-Voting SHAREHOLDERS OR THE BOARD OF DIRECTORS PUT FORWARD ANY ADDITIONAL PROPOSALS OR AMENDMENTS TO PROPOSALS ALREADY SET OUT IN THE PUBLISHED AGENDA OR ANY PROPOSALS UNDER ART. 700 PARA. 3 OF THE SWISS CODE OF OBLIGATIONS, I HEREBY AUTHORIZE THE INDEPENDENT PROXY TO VOTE ON SUCH PROPOSALS AS FOLLOWS 6.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: MOTIONS FROM SHAREHOLDERS 6.2 MOTIONS FROM THE BOARD OF DIRECTORS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- BELIMO HOLDING AG Agenda Number: 715234528 -------------------------------------------------------------------------------------------------------------------------- Security: H07171129 Meeting Type: AGM Meeting Date: 28-Mar-2022 Ticker: ISIN: CH1101098163 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 8.50 PER SHARE 3 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt Against Against 4 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For 5.1 APPROVE FIXED REMUNERATION OF DIRECTORS IN Mgmt For For THE AMOUNT OF CHF 970,000 5.2 APPROVE FIXED AND VARIABLE REMUNERATION OF Mgmt For For EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 6.9 MILLION 6.1.1 REELECT ADRIAN ALTENBURGER AS DIRECTOR Mgmt For For 6.1.2 REELECT PATRICK BURKHALTER AS DIRECTOR Mgmt For For 6.1.3 REELECT SANDRA EMME AS DIRECTOR Mgmt Against Against 6.1.4 REELECT URBAN LINSI AS DIRECTOR Mgmt For For 6.1.5 REELECT STEFAN RANSTRAND AS DIRECTOR Mgmt For For 6.1.6 REELECT MARTIN ZWYSSIG AS DIRECTOR Mgmt For For 6.2.1 REELECT PATRICK BURKHALTER AS BOARD Mgmt For For CHAIRMAN 6.2.2 REELECT MARTIN ZWYSSIG AS DEPUTY CHAIRMAN Mgmt For For 6.3.1 REAPPOINT SANDRA EMME AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 6.3.2 REAPPOINT ADRIAN ALTENBURGER AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 6.3.3 REAPPOINT URBAN LINSI AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.4 DESIGNATE PROXY VOTING SERVICES GMBH AS Mgmt For For INDEPENDENT PROXY: DR. RENE SCHWARZENBACH, ZURICH (SWITZERLAND) 6.5 RATIFY KPMG AG AS AUDITORS Mgmt Against Against CMMT 09 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 6.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BKW AG Agenda Number: 715539649 -------------------------------------------------------------------------------------------------------------------------- Security: H10053108 Meeting Type: AGM Meeting Date: 16-May-2022 Ticker: ISIN: CH0130293662 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND FINANCIAL STATEMENTS FOR 2021 2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt Against Against 2021 3 GRANTING OF DISCHARGE TO THE BOARD OF Mgmt For For DIRECTORS AND THE GROUP EXECUTIVE BOARD 4 APPROPRIATION OF RETAINED EARNINGS 2021 Mgmt For For 5.A APPROVAL OF THE REMUNERATION TO BE PAID TO Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE BOARD DURING THE REMUNERATION PERIOD 2022/2023: REMUNERATION OF THE BOARD OF DIRECTORS 5.B APPROVAL OF THE REMUNERATION TO BE PAID TO Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE BOARD DURING THE REMUNERATION PERIOD 2022/2023: REMUNERATION FOR THE GROUP EXECUTIVE BOARD 6.A.1 ELECTION: BOARD OF DIRECTOR: KURT SCHAER Mgmt For For 6.A.2 ELECTION: BOARD OF DIRECTOR: ROGER BAILLOD Mgmt For For 6.A.3 ELECTION: BOARD OF DIRECTOR: CAROLE Mgmt For For ACKERMANN 6.A.4 ELECTION: BOARD OF DIRECTOR: REBECCA Mgmt For For GUNTERN 6.A.5 ELECTION: BOARD OF DIRECTOR: PETRA DENK Mgmt For For 6.A.6 ELECTION: BOARD OF DIRECTOR: MARTIN A PORTA Mgmt For For (NEW) 6.B.1 CHAIRMAN OF THE BOARD OF DIRECTORS: ROGER Mgmt For For BAILLOD 6.C.1 NOMINATION AND REMUNERATION COMMITTEE: Mgmt For For ROGER BAILLOD 6.C.2 NOMINATION AND REMUNERATION COMMITTEE: Mgmt For For ANDREAS RICKENBACHER 6.C.3 NOMINATION AND REMUNERATION COMMITTEE: Mgmt Against Against REBECCA GUNTERN 6.D.1 ELECTION OF THE INDEPENDENT PROXY: ANDREAS Mgmt For For BYLAND, NOTARY, BERN 6.E.1 ELECTION OF THE AUDITORS:ERNST + YOUNG LTD Mgmt Against Against CMMT 27 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 6.E.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- COMET HOLDING AG Agenda Number: 715298851 -------------------------------------------------------------------------------------------------------------------------- Security: H15586151 Meeting Type: AGM Meeting Date: 14-Apr-2022 Ticker: ISIN: CH0360826991 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 2021 MANAGEMENT REPORT, SEPARATE AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF COMET HOLDING AG AND REPORTS OF THE STATUTORY AUDITOR 2 APPROPRIATION OF 2021 RETAINED EARNINGS Mgmt For For 3 GRANTING OF DISCHARGE TO THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE FROM LIABILITY 4.1 RE-ELECTION OF HEINZ KUNDERT TO THE BOARD Mgmt For For OF DIRECTORS 4.2 RE-ELECTION OF GIAN-LUCA BONA TO THE BOARD Mgmt For For OF DIRECTORS 4.3 RE-ELECTION OF MARIEL HOCH TO THE BOARD OF Mgmt For For DIRECTORS 4.4 RE-ELECTION OF PATRICK JANY TO THE BOARD OF Mgmt For For DIRECTORS 4.5 RE-ELECTION OF TOSJA ZYWIETZ TO THE BOARD Mgmt For For OF DIRECTORS 4.6 RE-ELECTION OF HEINZ KUNDERT AS CHAIR OF Mgmt For For THE BOARD OF DIRECTORS 5 ELECTION OF A NEW MEMBER TO THE BOARD: DR. Mgmt For For EDELTRAUD LEIBROCK 6.1 RE-ELECTION OF MARIEL HOCH TO THE Mgmt For For COMPENSATION COMMITTEE 6.2 RE-ELECTION OF GIAN-LUCA BONA TO THE Mgmt For For COMPENSATION COMMITTEE 7 THE BOARD OF DIRECTORS PROPOSES THE Mgmt For For RE-ELECTION OF PATRICK GLAUSER OF FIDURIA AG TO SERVE AS INDEPENDENT PROXY UNTIL THE CONCLUSION OF THE NEXT ANNUAL SHAREHOLDER MEETING 8 THE BOARD OF DIRECTORS PROPOSES THE Mgmt Against Against ELECTION OF ERNST & YOUNG AG AS STATUTORY AUDITOR FOR FISCAL YEAR 2022 9.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For OF DIRECTORS 9.2 APPROVAL OF THE FIXED COMPENSATION OF THE Mgmt For For EXECUTIVE COMMITTEE 9.3 APPROVAL OF THE VARIABLE COMPENSATION OF Mgmt For For THE EXECUTIVE COMMITTEE 9.4 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt Against Against REPORT FOR 2021 10.1 AUTHORIZED CAPITAL FOR PURPOSES OTHER THAN Mgmt For For EQUITY COMPENSATION 10.2 OTHER AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Agenda Number: 714545475 -------------------------------------------------------------------------------------------------------------------------- Security: H25662182 Meeting Type: AGM Meeting Date: 08-Sep-2021 Ticker: ISIN: CH0210483332 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 616675 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 2.00 PER REGISTERED A SHARE AND CHF 0.20 PER REGISTERED B SHARE 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4.1 REELECT JOHANN RUPERT AS DIRECTOR AND BOARD Mgmt For For CHAIRMAN 4.2 REELECT JOSUA MALHERBE AS DIRECTOR Mgmt Against Against 4.3 REELECT NIKESH ARORA AS DIRECTOR Mgmt For For 4.4 REELECT CLAY BRENDISH AS DIRECTOR Mgmt For For 4.5 REELECT JEAN-BLAISE ECKERT AS DIRECTOR Mgmt For For 4.6 REELECT BURKHART GRUND AS DIRECTOR Mgmt For For 4.7 REELECT KEYU JIN AS DIRECTOR Mgmt For For 4.8 REELECT JEROME LAMBERT AS DIRECTOR Mgmt For For 4.9 REELECT WENDY LUHABE AS DIRECTOR Mgmt For For 4.10 REELECT RUGGERO MAGNONI AS DIRECTOR Mgmt For For 4.11 REELECT JEFF MOSS AS DIRECTOR Mgmt For For 4.12 REELECT VESNA NEVISTIC AS DIRECTOR Mgmt For For 4.13 REELECT GUILLAUME PICTET AS DIRECTOR Mgmt For For 4.14 REELECT MARIA RAMOS AS DIRECTOR Mgmt For For 4.15 REELECT ANTON RUPERT AS DIRECTOR Mgmt For For 4.16 REELECT JAN RUPERT AS DIRECTOR Mgmt For For 4.17 REELECT PATRICK THOMAS AS DIRECTOR Mgmt For For 4.18 REELECT JASMINE WHITBREAD AS DIRECTOR Mgmt For For 5.1 REAPPOINT CLAY BRENDISH AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.2 REAPPOINT KEYU JIN AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.3 REAPPOINT GUILLAUME PICTET AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.4 REAPPOINT MARIA RAMOS AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6 RATIFY PRICEWATERHOUSECOOPERS SA AS Mgmt Against Against AUDITORS 7 DESIGNATE ETUDE GAMPERT DEMIERRE MORENO AS Mgmt For For INDEPENDENT PROXY 8.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 8.1 MILLION 8.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 6.6 MILLION 8.3 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 14.9 MILLION CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Agenda Number: 714615501 -------------------------------------------------------------------------------------------------------------------------- Security: H3698D419 Meeting Type: EGM Meeting Date: 01-Oct-2021 Ticker: ISIN: CH0012138530 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 629613 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 ELECT MR. AXEL LEHMANN AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 1.2 ELECT MR. JUAN COLOMBAS AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 1.3 ELECT MR. JUAN COLOMBAS AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE CMMT IF, AT THE EXTRAORDINARY GENERAL MEETING, Non-Voting SHAREHOLDERS OR THE BOARD OF DIRECTORS PUT FORWARD ANY ADDITIONAL PROPOSALS OR AMENDMENTS TO PROPOSALS ALREADY SET OUT IN THE PUBLISHED AGENDA OR ANY PROPOSALS UNDER ART. 700 PARA. 3 OF THE SWISS CODE OF OBLIGATIONS, I HEREBY AUTHORIZE THE INDEPENDENT PROXY TO VOTE ON SUCH PROPOSALS AS FOLLOWS 2.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSALS OF SHAREHOLDERS 2.2 PROPOSALS OF THE BOARD OF DIRECTORS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- DAETWYLER HOLDING AG Agenda Number: 715182729 -------------------------------------------------------------------------------------------------------------------------- Security: H17592157 Meeting Type: AGM Meeting Date: 16-Mar-2022 Ticker: ISIN: CH0030486770 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED 1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt Take No Action REPORTS 1.2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt Take No Action 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt Take No Action OF CHF 0.84 PER REGISTERED SHARE AND CHF 4.20 PER BEARER SHARE 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt Take No Action MANAGEMENT 4.1.1 RENOMINATE JENS BREU AS CANDIDATE AT THE Mgmt Take No Action SPECIAL MEETING OF HOLDERS OF BEARER SHARES 4.1.2 RENOMINATE MARTIN HIRZEL AS CANDIDATE AT Mgmt Take No Action THE SPECIAL MEETING OF HOLDERS OF BEARER SHARES 4.1.3 NOMINATE JUDITH VAN WALSUM AS CANDIDATE AT Mgmt Take No Action THE SPECIAL MEETING OF HOLDERS OF BEARER SHARES 4.2 REELECT PAUL HAELG AS DIRECTOR AND BOARD Mgmt Take No Action CHAIRMAN 4.3 REELECT HANSPETER FAESSLER AS DIRECTOR Mgmt Take No Action 4.4 REELECT CLAUDE CORNAZ AS DIRECTOR Mgmt Take No Action 4.5 REELECT JUERG FEDIER AS DIRECTOR Mgmt Take No Action 4.6 REELECT GABI HUBER AS DIRECTOR Mgmt Take No Action 4.7.1 REELECT JENS BREU AS DIRECTOR REPRESENTING Mgmt Take No Action BEARER SHAREHOLDERS AT THE SPECIAL MEETING OF HOLDERS OF BEARER SHARES 4.7.2 REELECT MARTIN HIRZEL AS DIRECTOR Mgmt Take No Action REPRESENTING BEARER SHAREHOLDERS AT THE SPECIAL MEETING OF HOLDERS OF BEARER SHARES 4.7.3 ELECT JUDITH VAN WALSUM AS DIRECTOR Mgmt Take No Action REPRESENTING BEARER SHAREHOLDERS AT THE SPECIAL MEETING OF HOLDERS OF BEARER SHARES 5.1 REAPPOINT HANSPETER FAESSLER AS MEMBER OF Mgmt Take No Action THE NOMINATION AND COMPENSATION COMMITTEE 5.2 REAPPOINT CLAUDE CORNAZ AS MEMBER OF THE Mgmt Take No Action NOMINATION AND COMPENSATION COMMITTEE 5.3 REAPPOINT JENS BREU AS MEMBER OF THE Mgmt Take No Action NOMINATION AND COMPENSATION COMMITTEE 6 RATIFY KPMG AS AUDITORS Mgmt Take No Action 7 DESIGNATE REMO BAUMANN AS INDEPENDENT PROXY Mgmt Take No Action 8.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt Take No Action AMOUNT OF CHF 2.1 MILLION 8.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt Take No Action IN THE AMOUNT OF CHF 7 MILLION -------------------------------------------------------------------------------------------------------------------------- FORBO HOLDING AG Agenda Number: 715254025 -------------------------------------------------------------------------------------------------------------------------- Security: H26865214 Meeting Type: AGM Meeting Date: 01-Apr-2022 Ticker: ISIN: CH0003541510 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ANNUAL REPORT, ANNUAL STATEMENTS, AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2021 BUSINESS YEAR AND RECEIPT OF THE REPORTS OF THE STATUTORY AUDITOR 2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE BOARD 3 APPROPRIATION OF AVAILABLE EARNINGS: Mgmt For For DIVIDEND OF CHF 25.00 PER SHARE 4 CAPITAL REDUCTION AS A RESULT OF THE SHARE Mgmt For For BUYBACK PROGRAM AND CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION 5.1 APPROVAL OF REMUNERATION: CONSULTATIVE VOTE Mgmt Against Against ON THE 2021 REMUNERATION REPORT 5.2 APPROVAL OF REMUNERATION: APPROVAL OF THE Mgmt For For MAXIMUM TOTAL REMUNERATION OF THE BOARD OF DIRECTORS FOR 2023 5.3 APPROVAL OF REMUNERATION: APPROVAL OF THE Mgmt For For MAXIMUM FIXED REMUNERATION OF THE EXECUTIVE BOARD FOR 2023 5.4 APPROVAL OF REMUNERATION: APPROVAL OF THE Mgmt For For VARIABLE REMUNERATION OF THE EXECUTIVE BOARD FOR 2021 5.5 APPROVAL OF REMUNERATION: APPROVAL OF THE Mgmt For For MAXIMUM VARIABLE LONG-TERM REMUNERATION OF THE EXECUTIVE BOARD FOR 2022 (ALLOCATION OF REVERSIONARY SUBSCRIPTION RIGHTS) 6.1 RE-ELECTION OF THIS E. SCHNEIDER AS Mgmt For For EXECUTIVE CHAIRMAN OF THE BOARD OF DIRECTORS 6.2 RE-ELECTION OF DR. PETER ALTORFER AS A Mgmt Against Against MEMBER OF THE BOARD OF DIRECTORS 6.3 RE-ELECTION OF MICHAEL PIEPER AS A MEMBER Mgmt Against Against OF THE BOARD OF DIRECTORS 6.4 RE-ELECTION OF CLAUDIA CONINX-KACZYNSKI AS Mgmt For For A MEMBER OF THE BOARD OF DIRECTORS 6.5 RE-ELECTION OF VINCENT STUDER AS A MEMBER Mgmt Against Against OF THE BOARD OF DIRECTORS 6.6 ELECTION OF JENS FANKHANEL AS A MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS 6.7 ELECTION OF DR. EVELINE SAUPPER AS A MEMBER Mgmt Against Against OF THE BOARD OF DIRECTORS 7.1 RE-ELECTION OF DR. PETER ALTORFER AS A Mgmt Against Against MEMBER OF THE REMUNERATION COMMITTEE 7.2 RE-ELECTION OF CLAUDIA CONINX-KACZYNSKI AS Mgmt For For A MEMBER OF THE REMUNERATION COMMITTEE 7.3 RE-ELECTION OF MICHAEL PIEPER AS A MEMBER Mgmt Against Against OF THE REMUNERATION COMMITTEE 8 ELECTION OF THE STATUTORY AUDITOR: KPMG LTD Mgmt For For 9 THE BOARD OF DIRECTORS PROPOSES THAT RENE Mgmt For For PEYER, ATTORNEY-AT-LAW AND NOTARY PUBLIC IN ZUG, BE RE-ELECTED AS INDEPENDENT PROXY -------------------------------------------------------------------------------------------------------------------------- GEBERIT AG Agenda Number: 715260725 -------------------------------------------------------------------------------------------------------------------------- Security: H2942E124 Meeting Type: AGM Meeting Date: 13-Apr-2022 Ticker: ISIN: CH0030170408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 12.50 PER SHARE 3 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For 4.1.1 REELECT ALBERT BAEHNY AS DIRECTOR AND BOARD Mgmt For For CHAIRMAN 4.1.2 REELECT THOMAS BACHMANN AS DIRECTOR Mgmt For For 4.1.3 REELECT FELIX EHRAT AS DIRECTOR Mgmt For For 4.1.4 REELECT WERNER KARLEN AS DIRECTOR Mgmt For For 4.1.5 REELECT BERNADETTE KOCH AS DIRECTOR Mgmt For For 4.1.6 REELECT EUNICE ZEHNDER-LAI AS DIRECTOR Mgmt For For 4.2.1 REAPPOINT EUNICE ZEHNDER-LAI AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 4.2.2 REAPPOINT THOMAS BACHMANN AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 4.2.3 REAPPOINT WERNER KARLEN AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5 DESIGNATE ROGER MUELLER AS INDEPENDENT Mgmt For For PROXY 6 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt Against Against AUDITORS 7.1 APPROVE REMUNERATION REPORT Mgmt Against Against 7.2 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 2.4 MILLION 7.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 11.5 MILLION -------------------------------------------------------------------------------------------------------------------------- GIVAUDAN SA Agenda Number: 715177057 -------------------------------------------------------------------------------------------------------------------------- Security: H3238Q102 Meeting Type: AGM Meeting Date: 24-Mar-2022 Ticker: ISIN: CH0010645932 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 21 FEB 2022; DELETION OF COMMENT Non-Voting CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS 2021 2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt Against Against REPORT 2021 3 APPROPRIATION OF AVAILABLE EARNINGS AND Mgmt For For DISTRIBUTION 4 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For 5.1.1 RE-ELECTION OF EXISTING BOARD MEMBER AND Mgmt For For ELECTION OF THE CHAIRMAN: MR VICTOR BALLI 5.1.2 RE-ELECTION OF EXISTING BOARD MEMBER AND Mgmt For For ELECTION OF THE CHAIRMAN: PROF. DR-ING. WERNER BAUER 5.1.3 RE-ELECTION OF EXISTING BOARD MEMBER AND Mgmt For For ELECTION OF THE CHAIRMAN: MS LILIAN BINER 5.1.4 RE-ELECTION OF EXISTING BOARD MEMBER AND Mgmt For For ELECTION OF THE CHAIRMAN: MR MICHAEL CARLOS 5.1.5 RE-ELECTION OF EXISTING BOARD MEMBER AND Mgmt For For ELECTION OF THE CHAIRMAN: MS INGRID DELTENRE 5.1.6 RE-ELECTION OF EXISTING BOARD MEMBER AND Mgmt For For ELECTION OF THE CHAIRMAN: MR OLIVIER FILLIOL 5.1.7 RE-ELECTION OF EXISTING BOARD MEMBER AND Mgmt For For ELECTION OF THE CHAIRMAN: MS SOPHIE GASPERMENT 5.1.8 RE-ELECTION OF EXISTING BOARD MEMBER AND Mgmt For For ELECTION OF THE CHAIRMAN: MR CALVIN GRIEDER (BOTH, AS MEMBER AND ALSO AS CHAIRMAN OF THE BOARD OF DIRECTORS) 5.2 ELECTION OF A NEW BOARD MEMBER: MR TOM Mgmt For For KNUTZEN 5.3.1 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: PROF. DR-ING. WERNER BAUER 5.3.2 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: MS INGRID DELTENRE 5.3.3 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: MR VICTOR BALLI 5.4 RE-ELECTION OF THE INDEPENDENT VOTING Mgmt For For RIGHTS REPRESENTATIVE, MR MANUEL ISLER, ATTORNEY-AT-LAW 5.5 RE-ELECTION OF THE STATUTORY AUDITORS, Mgmt Against Against DELOITTE SA 6.1 COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For 6.2.1 COMPENSATION OF THE EXECUTIVE COMMITTEE: Mgmt For For SHORT TERM VARIABLE COMPENSATION (2021 ANNUAL INCENTIVE PLAN) 6.2.2 COMPENSATION OF THE EXECUTIVE COMMITTEE: Mgmt For For FIXED AND LONGTERM VARIABLE COMPENSATION (2022 PERFORMANCE SHARE PLAN - 'PSP') CMMT 21 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 5.1.8 AND DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HELVETIA HOLDING AG Agenda Number: 715394261 -------------------------------------------------------------------------------------------------------------------------- Security: H3701P102 Meeting Type: AGM Meeting Date: 29-Apr-2022 Ticker: ISIN: CH0466642201 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2021, ACKNOWLEDGEMENT OF THE AUDITORS REPORTS 2 DISCHARGE OF THE MEMBERS OF GOVERNING AND Mgmt For For EXECUTIVE BODIES 3 APPROPRIATION OF RETAINED EARNINGS Mgmt For For 4.1 ELECTION OF DR THOMAS SCHMUCKLI AS MEMBER Mgmt For For AND CHAIRMAN OF THE BOARD OF DIRECTORS 4.2.1 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: DR. HANS C. KUENZLE (INCUMBENT) 4.2.2 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: BEAT FELLMANN (INCUMBENT) 4.2.3 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: JEAN-RENE FOURNIER (INCUMBENT) 4.2.4 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: DR. IVO FURRER (INCUMBENT) 4.2.5 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: LUIGI LUBELLI (NEW) 4.2.6 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: DR. GABRIELA MARIA PAYER (INCUMBENT) 4.2.7 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: DR. ANDREAS VON PLANTA (INCUMBENT) 4.2.8 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: REGULA WALLIMANN (INCUMBENT) 4.3.1 RE-ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For AND COMPENSATION COMMITTEE: JEAN-RENE FOURNIER 4.3.2 RE-ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For AND COMPENSATION COMMITTEE: DR. GABRIELA MARIA PAYER 4.3.3 RE-ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For AND COMPENSATION COMMITTEE: DR. ANDREAS VON PLANTA 4.3.4 RE-ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For AND COMPENSATION COMMITTEE: REGULA WALLIMANN 5.1 APPROVAL OF THE TOTAL AMOUNT OF THE FIXED Mgmt For For COMPENSATION OF THE BOARD OF DIRECTORS IN THE AMOUNT OF CH 3,100,000 FOR THE PERIOD UP TO THE NEXT ORDINARY SHAREHOLDERS MEETING 5.2 APPROVAL OF THE TOTAL AMOUNT OF THE FIXED Mgmt Against Against COMPENSATION OF THE EXECUTIVE MANAGEMENT IN THE AMOUNT OF THE CHF 8,300,000 FOR THE PERIOD FROM 1 JULY 2022 UNTIL AND INCLUDING 30 JUNE 2023 5.3 APPROVAL OF THE TOTAL AMOUNT OF THE Mgmt Against Against VARIABLE COMPENSATION OF THE EXECUTIVE MANAGEMENT IN THE AMOUNT OF CHF 4,900,000 FOR THE COMPLETED FINANCIAL YEAR 2021 6 ELECTION OF THE INDEPENDENT PROXY / Mgmt For For ADVOKATUR AND NOTARIAT BACHMANN, ST. GALLEN, FOR A TERM OF OFFICE ONE YEAR ENDING WITH THE CONCLUSION OF THE NEXT ORDINARY SHAREHOLDERS MEETING 7 ELECTION OF THE STATUTORY AUDITOR / KPMG Mgmt Against Against AG, ZURICH, FOR A TERM OF ONE YEAR UNTIL THE END OF THE NEXT ORDINARY SHAREHOLDERS MEETING -------------------------------------------------------------------------------------------------------------------------- IDORSIA LTD Agenda Number: 715221949 -------------------------------------------------------------------------------------------------------------------------- Security: H3879B109 Meeting Type: AGM Meeting Date: 14-Apr-2022 Ticker: ISIN: CH0363463438 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 1.2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt Against Against 2 APPROVE TREATMENT OF NET LOSS Mgmt For For 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4 APPROVE INCREASE IN CONDITIONAL CAPITAL Mgmt For For POOL TO CHF 2.8 MILLION TO COVER EXERCISE OF CONVERSION RIGHTS AND/OR WARRANTS 5.1.1 REELECT MATHIEU SIMON AS DIRECTOR Mgmt For For 5.1.2 REELECT JOERN ALDAG AS DIRECTOR Mgmt For For 5.1.3 REELECT JEAN-PAUL CLOZEL AS DIRECTOR Mgmt For For 5.1.4 REELECT FELIX EHRAT AS DIRECTOR Mgmt For For 5.1.5 REELECT SRISHTI GUPTA AS DIRECTOR Mgmt For For 5.1.6 REELECT PETER KELLOGG AS DIRECTOR Mgmt For For 5.1.7 REELECT SANDY MAHATME AS DIRECTOR Mgmt For For 5.2 REELECT MATHIEU SIMON AS BOARD CHAIRMAN Mgmt For For 5.3.1 REAPPOINT MATHIEU SIMON AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.3.2 REAPPOINT FELIX EHRAT AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 5.3.3 REAPPOINT SRISHTI GUPTA AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 1.3 MILLION 6.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 17.22 MILLION 7 DESIGNATE BACHMANNPARTNER AG AS INDEPENDENT Mgmt For For PROXY 8 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JULIUS BAER GRUPPE AG Agenda Number: 715282884 -------------------------------------------------------------------------------------------------------------------------- Security: H4414N103 Meeting Type: AGM Meeting Date: 12-Apr-2022 Ticker: ISIN: CH0102484968 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 FINANCIAL STATEMENTS AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR 2021 1.2 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt For For REPORT 2021 2 APPROPRIATION OF DISPOSABLE PROFIT: Mgmt For For DISSOLUTION AND DISTRIBUTION OF STATUTORY CAPITAL RESERVE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE EXECUTIVE BOARD 4.1 COMPENSATION OF THE BOARD OF DIRECTORS: Mgmt For For MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE COMING TERM OF OFFICE (AGM 2022 TO AGM 2023) COMPENSATION OF THE EXECUTIVE BOARD 4.2.1 AGGREGATE AMOUNT OF VARIABLE CASH-BASED Mgmt For For COMPENSATION ELEMENTS FOR THE COMPLETED FINANCIAL YEAR 2021 4.2.2 AGGREGATE AMOUNT OF VARIABLE SHARE-BASED Mgmt For For COMPENSATION ELEMENTS TO BE ALLOCATED IN THE CURRENT FINANCIAL YEAR 2022 4.2.3 MAXIMUM AGGREGATE AMOUNT OF FIXED Mgmt For For COMPENSATION FOR THE NEXT FINANCIAL YEAR 2023 5.1.1 RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR. Mgmt For For ROMEO LACHER 5.1.2 RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR. Mgmt For For GILBERT ACHERMANN 5.1.3 RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR. Mgmt For For HEINRICH BAUMANN 5.1.4 RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR. Mgmt For For RICHARD CAMPBELL-BREEDEN 5.1.5 RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR. Mgmt For For IVO FURRER 5.1.6 RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR. Mgmt For For DAVID NICOL 5.1.7 RE-ELECTIONS TO THE BOARD OF DIRECTORS: Mgmt For For MRS. KATHRYN SHIH 5.1.8 RE-ELECTIONS TO THE BOARD OF DIRECTORS: Mgmt For For MRS. EUNICE ZEHNDER-LAI 5.1.9 RE-ELECTIONS TO THE BOARD OF DIRECTORS: MS. Mgmt For For OLGA ZOUTENDIJK 5.2.1 NEW ELECTION TO THE BOARD OF DIRECTORS: MR. Mgmt For For TOMAS VARELA MUINA 5.3 RE-ELECTION OF MR. ROMEO LACHER AS CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS 5.4.1 RE-ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For MR. GILBERT ACHERMANN 5.4.2 RE-ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For MR. RICHARD CAMPBELL-BREEDEN 5.4.3 RE-ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For MRS. KATHRYN SHIH 5.4.4 RE-ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For MRS. EUNICE ZEHNDER-LAI 6 ELECTION OF THE STATUTORY AUDITOR, KPMG AG, Mgmt Against Against ZURICH 7 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For MR. MARC NATER 8 CAPITAL REDUCTION (WITH AMENDMENTS OF THE Mgmt For For ARTICLES OF INCORPORATION) CMMT 23 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KUEHNE + NAGEL INTERNATIONAL AG Agenda Number: 715428391 -------------------------------------------------------------------------------------------------------------------------- Security: H4673L145 Meeting Type: AGM Meeting Date: 03-May-2022 Ticker: ISIN: CH0025238863 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 10.00 PER SHARE 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4.1.1 REELECT DOMINIK BUERGY AS DIRECTOR Mgmt For For 4.1.2 REELECT RENATO FASSBIND AS DIRECTOR Mgmt For For 4.1.3 REELECT KARL GERNANDT AS DIRECTOR Mgmt Against Against 4.1.4 REELECT DAVID KAMENETZKY AS DIRECTOR Mgmt For For 4.1.5 REELECT KLAUS-MICHAEL KUEHNE AS DIRECTOR Mgmt For For 4.1.6 REELECT TOBIAS STAEHELIN AS DIRECTOR Mgmt For For 4.1.7 REELECT HAUKE STARS AS DIRECTOR Mgmt For For 4.1.8 REELECT MARTIN WITTIG AS DIRECTOR Mgmt For For 4.1.9 REELECT JOERG WOLLE AS DIRECTOR Mgmt For For 4.2 REELECT JOERG WOLLE AS BOARD CHAIR Mgmt For For 4.3.1 REAPPOINT KARL GERNANDT AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 4.3.2 REAPPOINT KLAUS-MICHAEL KUEHNE AS MEMBER OF Mgmt Against Against THE COMPENSATION COMMITTEE 4.3.3 REAPPOINT HAUKE STARS AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 4.4 DESIGNATE STEFAN MANGOLD AS INDEPENDENT Mgmt For For PROXY 4.5 RATIFY ERNST YOUNG AG AS AUDITORS Mgmt For For 5 APPROVE RENEWAL OF CHF 20 MILLION POOL OF Mgmt Against Against AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 6 APPROVE REMUNERATION REPORT Mgmt Against Against 7.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 5.5 MILLION 7.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt Against Against IN THE AMOUNT OF CHF 25 MILLION 7.3 APPROVE ADDITIONAL REMUNERATION OF Mgmt Against Against EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 4.4 MILLION CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- LOGITECH INTERNATIONAL SA Agenda Number: 714505914 -------------------------------------------------------------------------------------------------------------------------- Security: H50430232 Meeting Type: AGM Meeting Date: 08-Sep-2021 Ticker: ISIN: CH0025751329 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT, THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE STATUTORY FINANCIAL STATEMENTS OF LOGITECH INTERNATIONAL S.A. FOR FISCAL YEAR 2021 2 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 3 APPROPRIATION OF RETAINED EARNINGS AND Mgmt For For DECLARATION OF DIVIDEND 4 RELEASE OF THE BOARD OF DIRECTORS AND Mgmt For For EXECUTIVE OFFICERS FROM LIABILITY FOR ACTIVITIES DURING FISCAL YEAR 2021 5A ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For RE-ELECTION OF DR. PATRICK AEBISCHER 5B ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For RE-ELECTION OF MS. WENDY BECKER 5C ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For RE-ELECTION OF DR. EDOUARD BUGNION 5D ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For RE-ELECTION OF MR. RIET CADONAU 5E ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For RE-ELECTION OF MR. BRACKEN DARRELL 5F ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For RE-ELECTION OF MR. GUY GECHT 5G ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For RE-ELECTION OF DR. NEIL HUNT 5H ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For RE-ELECTION OF MS. MARJORIE LAO 5I ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For RE-ELECTION OF MS. NEELA MONTGOMERY 5J ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For RE-ELECTION OF MR. MICHAEL POLK 5K ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For RE-ELECTION OF MS. DEBORAH THOMAS 6 ELECTION OF THE CHAIRPERSON OF THE BOARD: Mgmt For For MS. WENDY BECKER 7A ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For RE-ELECTION OF DR. EDOUARD BUGNION 7B ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For RE-ELECTION OF MR. RIET CADONAU 7C ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For RE-ELECTION OF DR. NEIL HUNT 7D ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For RE-ELECTION OF MR. MICHAEL POLK 7E ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For ELECTION OF MS. NEELA MONTGOMERY 8 APPROVAL OF COMPENSATION FOR THE BOARD OF Mgmt For For DIRECTORS FOR THE 2021 TO 2022 BOARD YEAR 9 APPROVAL OF COMPENSATION FOR THE GROUP Mgmt For For MANAGEMENT TEAM FOR FISCAL YEAR 2023 10 RE-ELECTION OF KPMG AG AS LOGITECH'S Mgmt For For AUDITORS AND RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS LOGITECH'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2022 11 RE-ELECTION OF ETUDE REGINA WENGER & SARAH Mgmt For For KEISER-WUGER AS INDEPENDENT REPRESENTATIVE CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LONZA GROUP AG Agenda Number: 715302268 -------------------------------------------------------------------------------------------------------------------------- Security: H50524133 Meeting Type: AGM Meeting Date: 05-May-2022 Ticker: ISIN: CH0013841017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ANNUAL REPORT, CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND FINANCIAL STATEMENTS OF LONZA 2 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt For For REPORT 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE COMMITTEE 4 APPROPRIATION OF AVAILABLE EARNINGS / Mgmt For For RESERVES FROM CAPITAL CONTRIBUTION 5.1.A RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For ALBERT M. BAEHNY 5.1.B RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For ANGELICA KOHLMANN 5.1.C RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For CHRISTOPH MAEDER 5.1.D RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For BARBARA RICHMOND 5.1.E RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For JUERGEN STEINEMANN 5.1.F RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For OLIVIER VERSCHEURE 5.2.A ELECTION TO THE BOARD OF DIRECTORS: MARION Mgmt For For HELMES 5.2.B ELECTION TO THE BOARD OF DIRECTORS: ROGER Mgmt For For NITSCH 5.3 RE-ELECTION OF ALBERT M. BAEHNY AS CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS 5.4.A RE-ELECTION TO THE NOMINATION AND Mgmt For For COMPENSATION COMMITTEE: ANGELICA KOHLMANN 5.4.B RE-ELECTION TO THE NOMINATION AND Mgmt For For COMPENSATION COMMITTEE: CHRISTOPH MAEDER 5.4.C RE-ELECTION TO THE NOMINATION AND Mgmt For For COMPENSATION COMMITTEE: JUERGEN STEINEMANN 6 RE-ELECTION OF KPMG LTD, ZURICH AS AUDITORS Mgmt Against Against 7 RE-ELECTION OF THOMANNFISCHER, BASEL AS Mgmt For For INDEPENDENT PROXY 8 COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For 9.1 COMPENSATION OF THE EXECUTIVE COMMITTEE: Mgmt For For MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION OF THE EXECUTIVE COMMITTEE 9.2 COMPENSATION OF THE EXECUTIVE COMMITTEE: Mgmt For For AGGREGATE AMOUNT OF VARIABLE SHORT-TERM COMPENSATION OF THE EXECUTIVE COMMITTEE 9.3 COMPENSATION OF THE EXECUTIVE COMMITTEE: Mgmt For For MAXIMUM AGGREGATE AMOUNT OF VARIABLE LONG-TERM COMPENSATION OF THE EXECUTIVE COMMITTEE 10 IN THE EVENT OF ANY YET UNKNOWN NEW OR Shr Against For MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE ANNUAL GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS (YES = VOTE IN FAVOR OF ANY SUCH YET UNKONWN PROPOSAL; NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL; ABSTAIN) -------------------------------------------------------------------------------------------------------------------------- MEDACTA GROUP SA Agenda Number: 715536489 -------------------------------------------------------------------------------------------------------------------------- Security: H7251B108 Meeting Type: AGM Meeting Date: 19-May-2022 Ticker: ISIN: CH0468525222 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 1.2 APPROVE REMUNERATION REPORT Mgmt For For 2.1 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 2.2 APPROVE DIVIDENDS FROM CAPITAL CONTRIBUTION Mgmt For For RESERVES 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4.1 REELECT ALBERTO SICCARDI AS DIRECTOR AND Mgmt Against Against BOARD CHAIR 4.2 REELECT MARIA TONOLLI AS DIRECTOR Mgmt For For 4.3 REELECT VICTOR BALLI AS DIRECTOR Mgmt For For 4.4 REELECT RICCARDO BRAGLIA AS DIRECTOR Mgmt For For 4.5 REELECT PHILIPPE WEBER AS DIRECTOR Mgmt For For 5.1 REAPPOINT PHILIPPE WEBER AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.2 REAPPOINT RICCARDO BRAGLIA AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6 DESIGNATE FULVIO PELLI AS INDEPENDENT PROXY Mgmt For For 7 RATIFY DELOITTE SA AS AUDITORS Mgmt For For 8.1.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 1.1 MILLION 8.1.2 APPROVE REMUNERATION FOR CONSULTING Mgmt Against Against SERVICES OF DIRECTORS IN THE AMOUNT OF CHF 150,000 8.2.1 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 1.2 MILLION 8.2.2 APPROVE VARIABLE SHORT-TERM REMUNERATION OF Mgmt For For EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 1.4 MILLION 8.2.3 APPROVE VARIABLE LONG-TERM REMUNERATION OF Mgmt For For EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 800,000 -------------------------------------------------------------------------------------------------------------------------- NESTLE S.A. Agenda Number: 715274635 -------------------------------------------------------------------------------------------------------------------------- Security: H57312649 Meeting Type: AGM Meeting Date: 07-Apr-2022 Ticker: ISIN: CH0038863350 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 701444 DUE TO CHANGE IN RECOMMENDATION FOR RESOLUTION 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE.THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE ANNUAL REVIEW, THE Mgmt For For FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2021 1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2021 Mgmt Against Against (ADVISORY VOTE) 2 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE MANAGEMENT 3 APPROPRIATION OF PROFIT RESULTING FROM THE Mgmt For For BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2021 4.1.1 RE-ELECTION AS MEMBER AND CHAIRMAN OF THE Mgmt Against Against BOARD OF DIRECTORS: PAUL BULCKE 4.1.2 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ULF MARK SCHNEIDER 4.1.3 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: HENRI DE CASTRIES 4.1.4 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: RENATO FASSBIND 4.1.5 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: PABLO ISLA 4.1.6 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: EVA CHENG 4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: PATRICK AEBISCHER 4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: KIMBERLY A. ROSS 4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DICK BOER 4.110 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DINESH PALIWAL 4.111 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: HANNE JIMENEZ DE MORA 4.112 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: LINDIWE MAJELE SIBANDA 4.2.1 ELECTION TO THE BOARD OF DIRECTORS: CHRIS Mgmt For For LEONG 4.2.2 ELECTION TO THE BOARD OF DIRECTORS: LUCA Mgmt For For MAESTRI 4.3.1 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: PABLO ISLA 4.3.2 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: PATRICK AEBISCHER 4.3.3 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: DICK BOER 4.3.4 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: DINESH PALIWAL 4.4 ELECTION OF THE STATUTORY AUDITORS: ERNST Mgmt For For AND YOUNG LTD, LAUSANNE BRANCH 4.5 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For HARTMANN DREYER, ATTORNEYS-AT-LAW 5.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt Against Against OF DIRECTORS 5.2 APPROVAL OF THE COMPENSATION OF THE Mgmt For For EXECUTIVE BOARD 6 CAPITAL REDUCTION (BY CANCELLATION OF Mgmt For For SHARES) 7 IN THE EVENT OF ANY YET UNKNOWN NEW OR Mgmt Against For MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN FROM VOTING) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH YET UNKNOWN PROPOSAL -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG Agenda Number: 715154352 -------------------------------------------------------------------------------------------------------------------------- Security: H5820Q150 Meeting Type: AGM Meeting Date: 04-Mar-2022 Ticker: ISIN: CH0012005267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 APPROVAL OF THE OPERATING AND FINANCIAL Mgmt For For REVIEW OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2021 FINANCIAL YEAR 2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE 3 APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt For For NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND FOR 2021 4 REDUCTION OF SHARE CAPITAL Mgmt For For 5 FURTHER SHARE REPURCHASES Mgmt For For 6.1 VOTE ON COMPENSATION FOR THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE BOARD OF DIRECTORS FROM THE 2022 ANNUAL GENERAL MEETING TO THE 2023 ANNUAL GENERAL MEETING 6.2 VOTE ON COMPENSATION FOR THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2023 6.3 VOTE ON COMPENSATION FOR THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: ADVISORY VOTE ON THE 2021 COMPENSATION REPORT 7.1 RE-ELECTION OF JOERG REINHARDT AS MEMBER Mgmt For For AND CHAIR OF THE BOARD OF DIRECTORS 7.2 RE-ELECTION OF NANCY C. ANDREWS AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 7.3 RE-ELECTION OF TON BUECHNER AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 7.4 RE-ELECTION OF PATRICE BULA AS MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS 7.5 RE-ELECTION OF ELIZABETH DOHERTY AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 7.6 RE-ELECTION OF BRIDGETTE HELLER AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 7.7 RE-ELECTION OF FRANS VAN HOUTEN AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 7.8 RE-ELECTION OF SIMON MORONEY AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 7.9 RE-ELECTION OF ANDREAS VON PLANTA AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 7.10 RE-ELECTION OF CHARLES L. SAWYERS AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 7.11 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 7.12 ELECTION OF ANA DE PRO GONZALO AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 7.13 ELECTION OF DANIEL HOCHSTRASSER AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 8.1 RE-ELECTION OF PATRICE BULA AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 8.2 RE-ELECTION OF BRIDGETTE HELLER AS MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 8.3 RE-ELECTION OF SIMON MORONEY AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 8.4 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 9 ELECTION OF THE STATUTORY AUDITOR: THE Mgmt For For BOARD OF DIRECTORS PROPOSES THE ELECTION OF KPMG AG AS NEW STATUTORY AUDITOR FOR THE FINANCIAL YEAR STARTING ON JANUARY 1, 2022 10 RE-ELECTION OF THE INDEPENDENT PROXY: THE Mgmt For For BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW, BASEL, AS INDEPENDENT PROXY UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING B GENERAL INSTRUCTIONS IN CASE OF ALTERNATIVE Mgmt Against Against MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE INVITATION TO THE ANNUAL GENERAL MEETING, AND/OR OF MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS. I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: (FOR = ACCORDING TO THE MOTION OF THE BOARD OF DIRECTORS, AGAINST = AGAINST ALTERNATIVE AND/OR ADDITIONAL MOTIONS, ABSTAIN = ABSTAIN FROM VOTING) CMMT 14 FEB 2022: PART 2 OF THIS MEETING IS FOR Non-Voting VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 14 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- OC OERLIKON CORPORATION AG, PFAEFFIKON Agenda Number: 715256067 -------------------------------------------------------------------------------------------------------------------------- Security: H59187106 Meeting Type: AGM Meeting Date: 05-Apr-2022 Ticker: ISIN: CH0000816824 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 0.35 PER SHARE 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4.1.1 RE-ELECT MICHAEL SUESS AS DIRECTOR AND Mgmt For For BOARD CHAIRMAN 4.1.2 RE-ELECT PAUL ADAMS AS DIRECTOR Mgmt For For 4.1.3 RE-ELECT JUERG FEDIER AS DIRECTOR Mgmt Against Against 4.1.4 RE-ELECT IRINA MATVEEVA AS DIRECTOR Mgmt Against Against 4.1.5 RE-ELECT ALEXEY MOSKOV AS DIRECTOR Mgmt Against Against 4.1.6 RE-ELECT GERHARD PEGAM AS DIRECTOR Mgmt For For 4.2 ELECT ZHENGUO YAO AS DIRECTOR Mgmt For For 5.1.1 REAPPOINT PAUL ADAMS AS MEMBER OF THE HUMAN Mgmt For For RESOURCES COMMITTEE 5.1.2 REAPPOINT ALEXEY MOSKOV AS MEMBER OF THE Mgmt Against Against HUMAN RESOURCES COMMITTEE 5.1.3 REAPPOINT GERHARD PEGAM AS MEMBER OF THE Mgmt For For HUMAN RESOURCES COMMITTEE 5.2.1 APPOINT IRINA MATVEEVA AS MEMBER OF THE Mgmt Against Against HUMAN RESOURCES COMMITTEE 5.2.2 APPOINT ZHENGUO YAO AS MEMBER OF THE HUMAN Mgmt For For RESOURCES COMMITTEE 6 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For AUDITORS 7 DESIGNATE PROXY VOTING SERVICES GMBH AS Mgmt For For INDEPENDENT PROXY 8 APPROVE REMUNERATION REPORT Mgmt Against Against 9 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt Against Against AMOUNT OF CHF 4.2 MILLION 10 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 4.6 MILLION FOR THE PERIOD JULY 1, 2022 - JUNE 30, 2023 11 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 600,000 FOR THE PERIOD JULY 1, 2021 - JUNE 30, 2022 12 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 6 MILLION FOR THE PERIOD JAN. 1 - DEC. 31, 2021 CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- PARTNERS GROUP HOLDING AG Agenda Number: 715536491 -------------------------------------------------------------------------------------------------------------------------- Security: H6120A101 Meeting Type: AGM Meeting Date: 25-May-2022 Ticker: ISIN: CH0024608827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 33.00 PER SHARE 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4 APPROVE REMUNERATION REPORT Mgmt For For 5.1 APPROVE SHORT-TERM REMUNERATION OF Mgmt For For DIRECTORS IN THE AMOUNT OF CHF 3.5 MILLION 5.2 APPROVE LONG-TERM REMUNERATION OF DIRECTORS Mgmt For For IN THE AMOUNT OF CHF 5.7 MILLION 5.3 APPROVE TECHNICAL NON-FINANCIAL Mgmt For For REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 16.9 MILLION 5.4 APPROVE SHORT-TERM REMUNERATION OF Mgmt For For EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 10 MILLION 5.5 APPROVE LONG-TERM REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 20.6 MILLION 5.6 APPROVE TECHNICAL NON-FINANCIAL Mgmt For For REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 80,000 5.7 APPROVE VARIABLE REMUNERATION OF FORMER Mgmt For For MEMBERS OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 13 MILLION FOR FISCAL YEAR 2021 6.1.1 ELECT STEFFEN MEISTER AS DIRECTOR AND BOARD Mgmt For For CHAIR 6.1.2 ELECT MARCEL ERNI AS DIRECTOR Mgmt For For 6.1.3 ELECT ALFRED GANTNER AS DIRECTOR Mgmt For For 6.1.4 ELECT JOSEPH LANDY AS DIRECTOR Mgmt For For 6.1.5 ELECT ANNE LESTER AS DIRECTOR Mgmt For For 6.1.6 ELECT MARTIN STROBEL AS DIRECTOR Mgmt For For 6.1.7 ELECT URS WIETLISBACH AS DIRECTOR Mgmt For For 6.1.8 ELECT FLORA ZHAO AS DIRECTOR Mgmt For For 6.2.1 APPOINT FLORA ZHAO AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 6.2.2 APPOINT ANNE LESTER AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 6.2.3 APPOINT MARTIN STROBEL AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 6.3 DESIGNATE HOTZ & GOLDMANN AS INDEPENDENT Mgmt For For PROXY 6.4 RATIFY KPMG AG AS AUDITORS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- POLYPEPTIDE GROUP AG Agenda Number: 715372467 -------------------------------------------------------------------------------------------------------------------------- Security: H6306W109 Meeting Type: AGM Meeting Date: 26-Apr-2022 Ticker: ISIN: CH1110760852 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 CHANGE LOCATION OF REGISTERED Mgmt For For OFFICE/HEADQUARTERS TO BAAR, SWITZERLAND 2.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2.2 APPROVE REMUNERATION REPORT Mgmt Against Against 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4.1 APPROVE TREATMENT OF NET LOSS Mgmt For For 4.2 APPROVE DIVIDENDS OF CHF 0.30 PER SHARE Mgmt For For FROM FOREIGN CAPITAL CONTRIBUTION RESERVES 5.1.1 REELECT PETER WILDEN AS DIRECTOR Mgmt For For 5.1.2 REELECT PATRICK AEBISCHER AS DIRECTOR Mgmt For For 5.1.3 REELECT BEAT IN-ALBON AS DIRECTOR Mgmt For For 5.1.4 REELECT JANE SALIK AS DIRECTOR Mgmt For For 5.1.5 REELECT ERIK SCHROPP AS DIRECTOR Mgmt For For 5.1.6 REELECT PHILIPPE WEBER AS DIRECTOR Mgmt Against Against 5.2 REELECT PETER WILDEN AS BOARD CHAIR Mgmt For For 5.3.1 REAPPOINT PHILIPPE WEBER AS MEMBER OF THE Mgmt Against Against COMPENSATION AND NOMINATION COMMITTEE 5.3.2 REAPPOINT PETER WILDEN AS MEMBER OF THE Mgmt Against Against COMPENSATION AND NOMINATION COMMITTEE 5.4 RATIFY BDO AG AS AUDITORS Mgmt For For 5.5 DESIGNATE ADROIT ATTORNEYS AS INDEPENDENT Mgmt For For PROXY 6.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 1.6 MILLION 6.2 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt Against Against AMOUNT OF CHF 200,000 FOR CONSULTING SERVICES TO THE COMPANY 6.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 7 MILLION CMMT 05 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SFS GROUP AG Agenda Number: 715051645 -------------------------------------------------------------------------------------------------------------------------- Security: H7482F118 Meeting Type: EGM Meeting Date: 31-Jan-2022 Ticker: ISIN: CH0239229302 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 AUTHORIZED CAPITAL INCREASE BY A MAXIMUM OF Mgmt For For CHF 160000 EXCLUDING SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS CMMT 11 JAN 2022: PLEASE NOTE THAT THE MEETING Non-Voting TYPE CHANGED FROM AGM TO EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SFS GROUP AG Agenda Number: 715389640 -------------------------------------------------------------------------------------------------------------------------- Security: H7482F118 Meeting Type: AGM Meeting Date: 27-Apr-2022 Ticker: ISIN: CH0239229302 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 APPROVAL OF THE 2021 MANAGEMENT REPORT, Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND FINANCIAL STATEMENTS OF THE SFS GROUP AG 2.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For OF DIRECTORS FOR THE 2022/2023 TERM OF OFFICE 2.2 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF Mgmt For For FIXED COMPENSATION OF THE GROUP EXECUTIVE BOARD FOR THE PERIOD FROM 1 JANUARY 2023 UNTIL 31 DECEMBER 2023 2.3 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF Mgmt For For VARIABLE COMPENSATION FOR THE GROUP EXECUTIVE BOARD FOR THE 2021 FINANCIAL YEAR 2.4 NON-BINDING ADVISORY VOTE CONFIRMING THE Mgmt Against Against 2021 COMPENSATION REPORT 3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For GROUP EXECUTIVE BOARD 4 APPROPRIATION OF RETAINED EARNINGS Mgmt For For 5.A RE-ELECTION OF NICK HUBER AS MEMBER TO THE Mgmt For For BOARD OF DIRECTORS 5.B RE-ELECTION OF URS KAUFMANN AS MEMBER TO Mgmt Against Against THE BOARD OF DIRECTORS 5.C RE-ELECTION OF THOMAS OETTERLI AS MEMBER TO Mgmt For For THE BOARD OF DIRECTORS AND ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS (IN THE SAME VOTE) 5.D RE-ELECTION OF BETTINA STADLER AS MEMBER TO Mgmt For For THE BOARD OF DIRECTORS 5.E RE-ELECTION OF MANUELA SUTER AS MEMBER TO Mgmt For For THE BOARD OF DIRECTORS 5.F RE-ELECTION OF JOERG WALTHER AS MEMBER TO Mgmt For For THE BOARD OF DIRECTORS 5.G ELECTION OF DR. PETER BAUSCHATZ AS MEMBER Mgmt For For TO THE BOARD OF DIRECTORS 6.A RE-ELECTION OF NICK HUBER AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 6.B RE-ELECTION OF URS KAUFMANN AS MEMBER OF Mgmt Against Against THE NOMINATION AND COMPENSATION COMMITTEE (COMMITTEE CHAIRMAN) 6.C ELECTION OF THOMAS OETTERLI AS MEMBER OF Mgmt For For THE NOMINATION AND COMPENSATION COMMITTEE 7 RE-ELECTION OF THE INDEPENDENT PROXY / Mgmt For For BUERKI BOLT RECHTSANWAELTE, HEERBRUGG 8 RE-ELECTION OF THE EXTERNAL AUDITORS / Mgmt Against Against PRICEWATERHOUSECOOPERS AG, ST. GALLEN CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- SGS SA Agenda Number: 715225187 -------------------------------------------------------------------------------------------------------------------------- Security: H7485A108 Meeting Type: AGM Meeting Date: 29-Mar-2022 Ticker: ISIN: CH0002497458 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 ANNUAL REPORT, FINANCIAL STATEMENTS OF SGS Mgmt For For SA AND CONSOLIDATED FINANCIAL STATEMENTS OF THE SGS GROUP FOR 2021 1.2 ADVISORY VOTE ON THE 2021 REMUNERATION Mgmt Against Against REPORT 2 RELEASE OF THE BOARD OF DIRECTORS AND OF Mgmt For For THE MANAGEMENT 3 APPROPRIATION OF PROFITS OF SGS SA, Mgmt For For DECLARATION OF A DIVIDEND OF CHF 80.00 PER SHARE 4.1.1 RE-ELECTION OF MR. CALVIN GRIEDER AS A Mgmt For For BOARD OF DIRECTOR 4.1.2 RE-ELECTION OF MR. SAMI ATIYA AS A BOARD OF Mgmt For For DIRECTOR 4.1.3 RE-ELECTION OF MR. PAUL DESMARAIS, JR AS A Mgmt For For BOARD OF DIRECTOR 4.1.4 RE-ELECTION OF MR. IAN GALLIENNE AS A BOARD Mgmt Against Against OF DIRECTOR 4.1.5 RE-ELECTION OF MR. TOBIAS HARTMANN AS A Mgmt For For BOARD OF DIRECTOR 4.1.6 RE-ELECTION OF MR. SHELBY R. DU PASQUIER AS Mgmt For For A BOARD OF DIRECTOR 4.1.7 RE-ELECTION OF MS. KORY SORENSON AS A BOARD Mgmt For For OF DIRECTOR 4.1.8 RE-ELECTION OF MS. JANET S. VERGIS AS A Mgmt For For BOARD OF DIRECTOR 4.1.9 RE-ELECTION OF MS. PHYLLIS CHEUNG AS A Mgmt For For BOARD OF DIRECTOR 4.2.1 RE-ELECTION OF MR. CALVIN GRIEDER AS Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTOR 4.3.1 ELECTION OF MR. SAMI ATIYA AS A Mgmt For For REMUNERATION COMMITTEE MEMBER 4.3.2 ELECTION OF MR. IAN GALLIENNE AS A Mgmt Against Against REMUNERATION COMMITTEE MEMBER 4.3.3 ELECTION OF MS. KORY SORENSON AS A Mgmt For For REMUNERATION COMMITTEE MEMBER 4.4 ELECTION OF THE STATUTORY AUDITORS / Mgmt For For PRICEWATERHOUSECOOPERS SA, GENEVA 4.5 ELECTION OF THE INDEPENDENT PROXY / JEANDIN Mgmt For For AND DEFACQZ, GENEVA 5.1 REMUNERATION OF THE BOARD OF DIRECTORS Mgmt For For UNTIL THE 2023 ANNUAL GENERAL MEETING 5.2 FIXED REMUNERATION OF SENIOR MANAGEMENT FOR Mgmt For For THE FISCAL YEAR 2023 5.3 ANNUAL VARIABLE REMUNERATION OF SENIOR Mgmt For For MANAGEMENT FOR THE FISCAL YEAR 2021 5.4 LONG TERM INCENTIVE PLAN TO BE ISSUED IN Mgmt For For 2022 CMMT 07 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 4.1.9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SIG COMBIBLOC GROUP AG Agenda Number: 715252413 -------------------------------------------------------------------------------------------------------------------------- Security: H76406117 Meeting Type: AGM Meeting Date: 07-Apr-2022 Ticker: ISIN: CH0435377954 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 3 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For OF DIVIDENDS 4 APPROVE DIVIDENDS OF CHF 0.45 PER SHARE Mgmt For For FROM CAPITAL CONTRIBUTION RESERVES 5.1 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt Against Against 5.2 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 2.7 MILLION 5.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 18 MILLION 6.1.1 REELECT ANDREAS UMBACH AS DIRECTOR Mgmt For For 6.1.2 REELECT WERNER BAUER AS DIRECTOR Mgmt For For 6.1.3 REELECT WAH-HUI CHU AS DIRECTOR Mgmt For For 6.1.4 REELECT COLLEEN GOGGINS AS DIRECTOR Mgmt For For 6.1.5 REELECT MARIEL HOCH AS DIRECTOR Mgmt For For 6.1.6 REELECT ABDALLAH AL OBEIKAN AS DIRECTOR Mgmt For For 6.1.7 REELECT MARTINE SNELS AS DIRECTOR Mgmt For For 6.1.8 REELECT MATTHIAS WAEHREN AS DIRECTOR Mgmt For For 6.1.9 ELECT LAURENS LAST AS DIRECTOR Mgmt For For 6.2 REELECT ANDREAS UMBACH AS BOARD CHAIRMAN Mgmt For For 6.3.1 REAPPOINT WAH-HUI CHU AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.3.2 REAPPOINT COLLEEN GOGGINS AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 6.3.3 REAPPOINT MARIEL HOCH AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 7 CHANGE COMPANY NAME TO SIG GROUP AG Mgmt For For 8 APPROVE CHF 337,521 SHARE CAPITAL INCREASE Mgmt For For WITHOUT PREEMPTIVE RIGHTS IN CONNECTION WITH ACQUISITION OF SCHOLLE IPN 9 DESIGNATE KELLER KLG AS INDEPENDENT PROXY Mgmt For For 10 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For AUDITORS -------------------------------------------------------------------------------------------------------------------------- SIKA AG Agenda Number: 714999262 -------------------------------------------------------------------------------------------------------------------------- Security: H7631K273 Meeting Type: EGM Meeting Date: 25-Jan-2022 Ticker: ISIN: CH0418792922 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVE CREATION OF CHF 187,893 POOL OF Mgmt For For CONDITIONAL CAPITAL FOR BONDS OR SIMILAR DEBT INSTRUMENTS -------------------------------------------------------------------------------------------------------------------------- SIKA AG Agenda Number: 715260371 -------------------------------------------------------------------------------------------------------------------------- Security: H7631K273 Meeting Type: AGM Meeting Date: 12-Apr-2022 Ticker: ISIN: CH0418792922 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2021 2 APPROPRIATION OF THE RETAINED EARNINGS OF Mgmt For For SIKA AG 3 GRANTING DISCHARGE TO THE ADMINISTRATIVE Mgmt For For BODIES 4.1.1 RE-ELECTION OF THE BOARD OF DIRECTORS: PAUL Mgmt For For J. HAELG AS A MEMBER 4.1.2 RE-ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For VIKTOR W. BALLI AS A MEMBER 4.1.3 RE-ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For JUSTIN M. HOWELL AS A MEMBER 4.1.4 RE-ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For MONIKA RIBAR AS A MEMBER 4.1.5 RE-ELECTION OF THE BOARD OF DIRECTORS: PAUL Mgmt For For SCHULER AS A MEMBER 4.1.6 RE-ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For THIERRY F. J. VANLANCKER AS A MEMBER 4.2.1 ELECTION TO THE BOARD OF DIRECTORS: LUCRECE Mgmt For For FOUFOPOULOS-DE RIDDER AS A MEMBER 4.2.2 ELECTION TO THE BOARD OF DIRECTORS: GORDANA Mgmt For For LANDEN AS A MEMBER 4.3 ELECTION OF THE CHAIRMAN: RE-ELECTION OF Mgmt For For PAUL J. HAELG 4.4.1 ELECTION OF THE NOMINATION AND COMPENSATION Mgmt For For COMMITTEE: JUSTIN M HOWELL TO THE NOMINATION AND COMPENSATION COMMITTEE 4.4.2 ELECTION OF THE NOMINATION AND COMPENSATION Mgmt For For COMMITTEE: THIERRY F. J. VANLANCKERTO THE NOMINATION AND COMPENSATION COMMITTEE 4.4.3 ELECTION OF THE NOMINATION AND COMPENSATION Mgmt For For COMMITTEE: GORDANA LANDEN TO THE NOMINATION AND COMPENSATION COMMITTEE 4.5 ELECTION OF STATUTORY AUDITORS: ELECTION OF Mgmt Against Against KPMG AG 4.6 ELECTION OF INDEPENDENT PROXY: RE-ELECTION Mgmt For For OF JOST WINDLIN 5.1 CONSULTATIVE VOTE ON THE 2021 COMPENSATION Mgmt Against Against REPORT 5.2 APPROVAL OF THE FUTURE COMPENSATION OF THE Mgmt For For BOARD OF DIRECTORS 5.3 APPROVAL OF THE FUTURE COMPENSATION OF THE Mgmt For For GROUP MANAGEMENT 6 IN CASE THE ANNUAL GENERAL MEETING VOTES ON Shr Against For PROPOSALS THAT ARE NOT LISTED IN THE INVITATION, I INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: (FOR MEANS TO VOTE AS PROPOSED BY THE BOARD OF DIRECTORS; AGAINST MEANS TO VOTE AGAINST ADDITIONAL OR AMENDED PROPOSALS; ABSTAIN MEANS TO ABSTAIN FROM VOTING) -------------------------------------------------------------------------------------------------------------------------- SKAN GROUP AG Agenda Number: 715471900 -------------------------------------------------------------------------------------------------------------------------- Security: H11596105 Meeting Type: AGM Meeting Date: 04-May-2022 Ticker: ISIN: CH0013396012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 APPROVAL OF ANNUAL REPORT, FINANCIAL Mgmt For For STATEMENTS, AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2021 2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 3 RESOLUTION ON THE APPROPRIATION OF RETAINED Mgmt For For EARNINGS 4.1.1 RE-ELECTION OF DR. GERT THOENEN TO THE Mgmt For For BOARD OF DIRECTORS AND AS THEIR CHAIRMAN 4.1.2 RE-ELECTION OF OLIVER BAUMANN TO THE BOARD Mgmt For For OF DIRECTORS 4.1.3 RE-ELECTION OF CORNELIA GEHRIG TO THE BOARD Mgmt For For OF DIRECTORS 4.1.4 RE-ELECTION OF THOMAS HUBER TO THE BOARD OF Mgmt For For DIRECTORS 4.1.5 RE-ELECTION OF DR. BEAT LUETHI TO THE BOARD Mgmt For For OF DIRECTORS 4.1.6 RE-ELECTION OF GREGOR PLATTNER TO THE BOARD Mgmt For For OF DIRECTORS 4.1.7 RE-ELECTION OF PATRICK SCHAER TO THE BOARD Mgmt For For OF DIRECTORS 5.1.1 RE-ELECTION OF THE MEMBER TO PERSONNEL AND Mgmt Against Against COMPENSATION COMMITTEE: DR. BEAT LUETHI 5.1.2 RE-ELECTION OF THE MEMBER TO PERSONNEL AND Mgmt For For COMPENSATION COMMITTEE: DR. GERT THOENEN 5.1.3 RE-ELECTION OF THE MEMBER TO PERSONNEL AND Mgmt For For COMPENSATION COMMITTEE: OLIVER BAUMANN 6 APPROVAL OF THE COMPENSATION REPORT 2021 IN Mgmt For For A NON-BINDING CONSULTATIVE VOTE 7 APPROVAL OF THE TOTAL AMOUNT FOR THE Mgmt For For COMPENSATION OF THE BOARD OF DIRECTORS 8 APPROVAL OF THE TOTAL AMOUNT FOR THE Mgmt For For COMPENSATION OF THE MANAGEMENT 9 ELECTION OF THE STATUTORY AUDITOR / BDO AG, Mgmt For For ZURICH FOR THE YEAR 2022 10 ELECTION OF THE INDEPENDENT PROXY / FISCHER Mgmt For For RECHT AG, BERN UNTIL THE NEXT ANNUAL SHAREHOLDERS MEETING CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- SOFTWAREONE HOLDING AG Agenda Number: 715454740 -------------------------------------------------------------------------------------------------------------------------- Security: H5682F102 Meeting Type: AGM Meeting Date: 05-May-2022 Ticker: ISIN: CH0496451508 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 OPEN MEETING Non-Voting 2.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2.2 APPROVE REMUNERATION REPORT Mgmt Against Against 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 0.33 PER SHARE FROM FOREIGN CAPITAL CONTRIBUTION RESERVES 4 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 5.1.1 REELECT DANIEL VON STOCKAR AS DIRECTOR Mgmt For For 5.1.2 REELECT JOSE DUARTE AS DIRECTOR Mgmt For For 5.1.3 REELECT TIMO IHAMUOTILA AS DIRECTOR Mgmt For For 5.1.4 REELECT PETER KURER AS DIRECTOR Mgmt For For 5.1.5 REELECT MARIE-PIERRE ROGERS AS DIRECTOR Mgmt For For 5.1.6 REELECT ISABELLE ROMY AS DIRECTOR Mgmt For For 5.1.7 REELECT ADAM WARBY AS DIRECTOR Mgmt For For 5.1.8 ELECT JIM FREEMAN AS DIRECTOR Mgmt For For 5.2 REELECT DANIEL VON STOCKAR AS BOARD CHAIR Mgmt For For 5.3.1 REAPPOINT MARIE-PIERRE ROGERS AS MEMBER OF Mgmt For For THE NOMINATION AND COMPENSATION COMMITTEE 5.3.2 REAPPOINT PETER KURER AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 5.3.3 REAPPOINT DANIEL VON STOCKAR AS MEMBER OF Mgmt For For THE NOMINATION AND COMPENSATION COMMITTEE 5.3.4 REAPPOINT ADAM WARBY AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 5.4 DESIGNATE KELLER KLG AS INDEPENDENT PROXY Mgmt For For 5.5 RATIFY ERNST YOUNG AG AS AUDITORS Mgmt For For 6.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 1.7 MILLION 6.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 15.5 MILLION CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- SONOVA HOLDING AG Agenda Number: 715660711 -------------------------------------------------------------------------------------------------------------------------- Security: H8024W106 Meeting Type: AGM Meeting Date: 15-Jun-2022 Ticker: ISIN: CH0012549785 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 1.2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt Against Against 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 4.40 PER SHARE 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4 APPROVE INCREASE IN MINIMUM SIZE OF BOARD Mgmt For For TO FIVE MEMBERS AND MAXIMUM SIZE TO TEN MEMBERS 5.1.1 REELECT ROBERT SPOERRY AS DIRECTOR AND Mgmt For For BOARD CHAIR 5.1.2 REELECT STACY SENG AS DIRECTOR Mgmt For For 5.1.3 REELECT LYNN BLEIL AS DIRECTOR Mgmt For For 5.1.4 REELECT GREGORY BEHAR AS DIRECTOR Mgmt For For 5.1.5 REELECT LUKAS BRAUNSCHWEILER AS DIRECTOR Mgmt For For 5.1.6 REELECT ROLAND DIGGELMANN AS DIRECTOR Mgmt For For 5.1.7 REELECT RONALD VAN DER VIS AS DIRECTOR Mgmt For For 5.1.8 REELECT JINLONG WANG AS DIRECTOR Mgmt For For 5.1.9 REELECT ADRIAN WIDMER AS DIRECTOR Mgmt For For 5.2 ELECT JULIE TAY AS DIRECTOR Mgmt For For 5.3.1 REAPPOINT STACY SENG AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 5.3.2 REAPPOINT LUKAS BRAUNSCHWEILER AS MEMBER OF Mgmt For For THE NOMINATION AND COMPENSATION COMMITTEE 5.3.3 REAPPOINT ROLAND DIGGELMANN AS MEMBER OF Mgmt For For THE NOMINATION AND COMPENSATION COMMITTEE 5.4 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt For For 5.5 DESIGNATE KELLER KLG AS INDEPENDENT PROXY Mgmt For For 6.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 3.5 MILLION 6.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 16 MILLION 7.1 APPROVE CHF 100,621.90 REDUCTION IN SHARE Mgmt For For CAPITAL AS PART OF THE SHARE BUYBACK PROGRAM VIA CANCELLATION OF REPURCHASED SHARES 7.2 APPROVE EXTENSION OF EXISTING AUTHORIZED Mgmt For For CAPITAL POOL OF CHF 305,798.59 WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS -------------------------------------------------------------------------------------------------------------------------- SULZER AG Agenda Number: 714587118 -------------------------------------------------------------------------------------------------------------------------- Security: H83580284 Meeting Type: EGM Meeting Date: 20-Sep-2021 Ticker: ISIN: CH0038388911 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE DEMERGER PLAN Mgmt For For 2 APPROVAL OF THE INCORPORATION OF MEDMIX AG Mgmt For For 3.1 ELECTION OF MR. GREGOIRE POUX-GUILLAUME AS Mgmt Against Against MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS FOR MEDMIX AG 3.2.1 ELECTION OF MRS. JILL LEE GHIM HA AS MEMBER Mgmt Against Against OF THE BOARD OF DIRECTORS FOR MEDMIX AG 3.2.2 ELECTION OF MR. MARCO MUSETTI AS MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS FOR MEDMIX AG 4 ELECTION OF KPMG AG, ZURICH, AS AUDITORS Mgmt For For FOR MEDMIX AG 5.1 ELECTION OF MR. GREGOIRE POUX-GILLAUME AS Mgmt Against Against MEMBER OF THE REMUNERATION COMMITTEE FOR MEDMIX AG 5.2 ELECTION OF MRS. JILL LEE GHIM HA AS MEMBER Mgmt Against Against OF THE REMUNERATION COMMITTEE FOR MEDMIX AG 5.3 ELECTION OF MR. MARCO MUSETTI AS MEMBER OF Mgmt Against Against THE REMUNERATION COMMITTEE FOR MEDMIX AG 6.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION FOR THE BOARD OF DIRECTORS FOR MEDMIX AG FOR THE COMING TERM OF OFFICE 6.2.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION FOR THE EXECUTIVE COMMITTEE FOR MEDMIX AG FOR THE REMAINDER OF FINANCIAL YEAR 2021 6.2.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION FOR THE EXECUTIVE COMMITTEE FOR MEDMIX AG FOR THE FINANCIAL YEAR 2022 7 ELECTION OF PROXY VOTING SERVICES GMBH, Mgmt For For ZURICH, AS THE INDEPENDENT PROXY FOR MEDMIX AG CMMT 25 AUG 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SWISS LIFE HOLDING AG Agenda Number: 715304779 -------------------------------------------------------------------------------------------------------------------------- Security: H8404J162 Meeting Type: AGM Meeting Date: 22-Apr-2022 Ticker: ISIN: CH0014852781 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 1.2 APPROVE REMUNERATION REPORT Mgmt Against Against 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 25.00 PER SHARE 3 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For 4.1 APPROVE FIXED REMUNERATION OF DIRECTORS IN Mgmt For For THE AMOUNT OF CHF 3.2 MILLION 4.2 APPROVE SHORT-TERM VARIABLE REMUNERATION OF Mgmt For For EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 4.4 MILLION 4.3 APPROVE FIXED AND LONG-TERM VARIABLE Mgmt For For REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 13.8 MILLION 5.1 REELECT ROLF DOERIG AS DIRECTOR AND BOARD Mgmt Against Against CHAIR 5.2 REELECT THOMAS BUESS AS DIRECTOR Mgmt For For 5.3 REELECT ADRIENNE FUMAGALLI AS DIRECTOR Mgmt For For 5.4 REELECT UELI DIETIKER AS DIRECTOR Mgmt For For 5.5 REELECT DAMIR FILIPOVIC AS DIRECTOR Mgmt For For 5.6 REELECT FRANK KEUPER AS DIRECTOR Mgmt For For 5.7 REELECT STEFAN LOACKER AS DIRECTOR Mgmt For For 5.8 REELECT HENRY PETER AS DIRECTOR Mgmt For For 5.9 REELECT MARTIN SCHMID AS DIRECTOR Mgmt For For 5.10 REELECT FRANZISKA SAUBER AS DIRECTOR Mgmt For For 5.11 REELECT KLAUS TSCHUETSCHER AS DIRECTOR Mgmt Against Against 5.12 ELECT MONIKA BUETLER AS DIRECTOR Mgmt For For 5.13 REAPPOINT MARTIN SCHMID AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.14 REAPPOINT FRANZISKA SAUBER AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.15 REAPPOINT KLAUS TSCHUETSCHER AS MEMBER OF Mgmt Against Against THE COMPENSATION COMMITTEE 6 DESIGNATE ANDREAS ZUERCHER AS INDEPENDENT Mgmt For For PROXY 7 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt Against Against AUDITORS 8 APPROVE CHF 70,268 REDUCTION IN SHARE Mgmt For For CAPITAL AS PART OF THE SHARE BUYBACK PROGRAM VIA CANCELLATION OF REPURCHASED SHARES CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- SWISSQUOTE GROUP HOLDING SA Agenda Number: 715456821 -------------------------------------------------------------------------------------------------------------------------- Security: H8403Y103 Meeting Type: AGM Meeting Date: 06-May-2022 Ticker: ISIN: CH0010675863 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE ANNUAL REPORT FOR THE Mgmt For For FINANCIAL YEAR 2021 1.2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt Against Against FOR THE FINANCIAL YEAR 2021 2 APPROPRIATION OF RETAINED EARNINGS, Mgmt For For DISTRIBUTION OF DIVIDEND 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE MANAGEMENT 4.1.A ELECTION OF MR. MARKUS DENNLER AS A MEMBER Mgmt For For AND AS CHAIRMAN OF THE BOARD OF DIRECTORS (RE-ELECTION) 4.1.B ELECTION MEMBER OF THE BOARD OF DIRECTOR: Mgmt For For MS. MONICA DELL'ANNA AS A MEMBER (RE-ELECTION) 4.1.C ELECTION MEMBER OF THE BOARD OF DIRECTOR: Mgmt For For MR. BEAT OBERLIN AS A MEMBER (RE-ELECTION) 4.1.D ELECTION MEMBER OF THE BOARD OF DIRECTOR: Mgmt For For MR. JEAN-CHRISTOPHE PERNOLLET AS A MEMBER (RE-ELECTION) 4.1.E ELECTION MEMBER OF THE BOARD OF DIRECTOR: Mgmt For For MR. MICHAEL PLOOG, AS A MEMBER (RE-ELECTION) 4.1.F ELECTION MEMBER OF THE BOARD OF DIRECTOR: Mgmt For For MR PAOLO BUZZI, AS A MEMBER (ELECTION) 4.1.G ELECTION MEMBER OF THE BOARD OF DIRECTOR: Mgmt For For MS DEMETRA KALOGEROU, AS A MEMBER (ELECTION) 4.2.A ELECTION MEMBER OF THE REMUNERATION Mgmt Against Against COMMITTEE: MR. BEAT OBERLIN (RE-ELECTION) 4.2.B ELECTION MEMBER OF THE REMUNERATION Mgmt For For COMMITTEE: MS. MONICA DELL'ANNA (RE-ELECTION) 4.2.C ELECTION MEMBER OF THE REMUNERATION Mgmt For For COMMITTEE: MS DEMETRA KALOGEROU (ELECTION) 4.3 ELECTION OF PRICEWATERHOUSECOOPERS LTD, Mgmt Against Against PULLY, AS AUDITORS 4.4 ELECTION OF MR. JUAN CARLOS GIL, Mgmt For For ATTORNEY-AT-LAW, ZURICH, AS INDEPENDENT PROXY 5.1 APPROVAL OF MAXIMUM TOTAL REMUNERATION FOR Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2022 ORDINARY GENERAL MEETING UNTIL THE 2023 ORDINARY GENERAL MEETING 5.2 APPROVAL OF MAXIMUM TOTAL REMUNERATION FOR Mgmt For For THE MEMBERS OF THE EXECUTIVE MANAGEMENT FOR THE FINANCIAL YEAR 2023 -------------------------------------------------------------------------------------------------------------------------- TECAN GROUP AG Agenda Number: 715284662 -------------------------------------------------------------------------------------------------------------------------- Security: H84774167 Meeting Type: AGM Meeting Date: 12-Apr-2022 Ticker: ISIN: CH0012100191 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE.THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ANNUAL REPORT, ANNUAL ACCOUNTS AND Mgmt For For CONSOLIDATED ACCOUNTS 2021 2.A APPROPRIATION OF AVAILABLE RETAINED Mgmt For For EARNINGS 2.B ALLOCATION FROM THE LEGAL RESERVES (CAPITAL Mgmt For For CONTRIBUTION RESERVE) TO THE FREE RESERVE AND PAYOUT 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE MANAGEMENT BOARD 4 ELECTION OF MYRA ESKES TO THE BOARD OF Mgmt For For DIRECTORS 5.A RE-ELECTION OF DR. LUKAS BRAUNSCHWEILER AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 5.B RE-ELECTION OF DR. OLIVER FETZER AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 5.C RE-ELECTION OF HEINRICH FISCHER AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 5.D RE-ELECTION OF DR. KAREN HUEBSCHER AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 5.E RE-ELECTION OF DR. CHRISTA KREUZBURG AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 5.F RE-ELECTION OF DR. DANIEL R. MARSHAK AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 6 RE-ELECTION OF DR. LUKAS BRAUNSCHWEILER AS Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 7.A RE-ELECTION OF DR. OLIVER FETZER AS MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 7.B RE-ELECTION OF DR. CHRISTA KREUZBURG AS Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 7.C RE-ELECTION OF DR. DANIEL R. MARSHAK AS Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 7.D ELECTION OF MYRA ESKES AS NEW AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 8 RE-ELECTION OF ERNST AND YOUNG LTD, ZURICH, Mgmt For For AS AUDITORS FOR THE BUSINESS YEAR 2022 9 RE-ELECTION OF PROXY VOTING SERVICES GMBH, Mgmt For For ZURICH, AS INDEPENDENT VOTING PROXY 10.1 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt Against Against 2021 10.2 APPROVAL OF MAXIMUM TOTAL AMOUNT OF Mgmt For For COMPENSATION OF THE BOARD OF DIRECTORS FROM THE ORDINARY SHAREHOLDERS MEETING 2022 TO THE ORDINARY SHAREHOLDERS MEETING 2023 10.3 APPROVAL OF MAXIMUM TOTAL AMOUNT OF Mgmt For For COMPENSATION OF THE MANAGEMENT BOARD FOR THE BUSINESS YEAR 2023 11 RENEWAL OF AUTHORIZED SHARE CAPITAL Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- THE SWATCH GROUP AG Agenda Number: 715523850 -------------------------------------------------------------------------------------------------------------------------- Security: H83949133 Meeting Type: AGM Meeting Date: 24-May-2022 Ticker: ISIN: CH0012255144 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 1.10 PER REGISTERED SHARE AND CHF 5.50 PER BEARER SHARE 4.1.1 APPROVE FIXED REMUNERATION OF NON-EXECUTIVE Mgmt For For DIRECTORS IN THE AMOUNT OF CHF 1 MILLION 4.1.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For DIRECTORS IN THE AMOUNT OF CHF 2.6 MILLION 4.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 5.7 MILLION 4.3 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt Against Against DIRECTORS IN THE AMOUNT OF CHF 7.2 MILLION 4.4 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt Against Against COMMITTEE IN THE AMOUNT OF CHF 15.3 MILLION 5.1 REELECT NAYLA HAYEK AS DIRECTOR Mgmt For For 5.2 REELECT ERNST TANNER AS DIRECTOR Mgmt Against Against 5.3 REELECT DANIELA AESCHLIMANN AS DIRECTOR Mgmt Against Against 5.4 REELECT GEORGES HAYEK AS DIRECTOR Mgmt For For 5.5 REELECT CLAUDE NICOLLIER AS DIRECTOR Mgmt Against Against 5.6 REELECT JEAN-PIERRE ROTH AS DIRECTOR Mgmt Against Against 5.7 REELECT NAYLA HAYEK AS BOARD CHAIR Mgmt For For 6.1 REAPPOINT NAYLA HAYEK AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.2 REAPPOINT ERNST TANNER AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 6.3 REAPPOINT DANIELA AESCHLIMANN AS MEMBER OF Mgmt Against Against THE COMPENSATION COMMITTEE 6.4 REAPPOINT GEORGES HAYEK AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.5 REAPPOINT CLAUDE NICOLLIER AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 6.6 REAPPOINT JEAN-PIERRE ROTH AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 7 DESIGNATE BERNHARD LEHMANN AS INDEPENDENT Mgmt For For PROXY 8 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt Against Against AUDITORS CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- UBS GROUP AG Agenda Number: 715233273 -------------------------------------------------------------------------------------------------------------------------- Security: H42097107 Meeting Type: AGM Meeting Date: 06-Apr-2022 Ticker: ISIN: CH0244767585 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt Against Against 3 APPROVE CLIMATE ACTION PLAN Mgmt For For 4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF USD 0.50 PER SHARE 5 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT FOR FISCAL YEAR 2021, EXCLUDING FRENCH CROSS-BORDER MATTER 6.1 REELECT JEREMY ANDERSON AS DIRECTOR Mgmt For For 6.2 REELECT CLAUDIA BOECKSTIEGEL AS DIRECTOR Mgmt For For 6.3 REELECT WILLIAM DUDLEY AS DIRECTOR Mgmt For For 6.4 REELECT PATRICK FIRMENICH AS DIRECTOR Mgmt For For 6.5 REELECT FRED HU AS DIRECTOR Mgmt For For 6.6 REELECT MARK HUGHES AS DIRECTOR Mgmt For For 6.7 REELECT NATHALIE RACHOU AS DIRECTOR Mgmt For For 6.8 REELECT JULIE RICHARDSON AS DIRECTOR Mgmt For For 6.9 REELECT DIETER WEMMER AS DIRECTOR Mgmt For For 6.10 REELECT JEANETTE WONG AS DIRECTOR Mgmt For For 7.1 ELECT LUKAS GAEHWILER AS DIRECTOR Mgmt For For 7.2 ELECT COLM KELLEHER AS DIRECTOR AND BOARD Mgmt For For CHAIRMAN 8.1 REAPPOINT JULIE RICHARDSON AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 8.2 REAPPOINT DIETER WEMMER AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 8.3 REAPPOINT JEANETTE WONG AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 9.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 13 MILLION 9.2 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 79.8 MILLION 9.3 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 33 MILLION 10.1 DESIGNATE ADB ALTORFER DUSS BEILSTEIN AG AS Mgmt For For INDEPENDENT PROXY 10.2 RATIFY ERNST YOUNG AG AS AUDITORS Mgmt For For 11 APPROVE CHF 17.8 MILLION REDUCTION IN SHARE Mgmt For For CAPITAL AS PART OF THE SHARE BUYBACK PROGRAM VIA CANCELLATION OF REPURCHASED SHARES 12 AUTHORIZE REPURCHASE OF UP TO USD 6 BILLION Mgmt For For IN ISSUED SHARE CAPITAL CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 30 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- VAT GROUP AG Agenda Number: 715534675 -------------------------------------------------------------------------------------------------------------------------- Security: H90508104 Meeting Type: AGM Meeting Date: 17-May-2022 Ticker: ISIN: CH0311864901 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2.1 APPROVE ALLOCATION OF INCOME Mgmt For For 2.2 APPROVE DIVIDENDS OF CHF 5.25 PER SHARE Mgmt For For FROM RESERVES OF ACCUMULATED PROFITS AND CHF 0.25 FROM CAPITAL CONTRIBUTION RESERVES 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4.1.1 REELECT MARTIN KOMISCHKE AS DIRECTOR AND Mgmt For For BOARD CHAIR 4.1.2 REELECT URS LEINHAEUSER AS DIRECTOR Mgmt For For 4.1.3 REELECT KARL SCHLEGEL AS DIRECTOR Mgmt For For 4.1.4 REELECT HERMANN GERLINGER AS DIRECTOR Mgmt For For 4.1.5 REELECT LIBO ZHANG AS DIRECTOR Mgmt For For 4.1.6 REELECT DANIEL LIPPUNER AS DIRECTOR Mgmt For For 4.1.7 ELECT MARIA HERIZ AS DIRECTOR Mgmt For For 4.2.1 REAPPOINT MARTIN KOMISCHKE AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 4.2.2 APPOINT URS LEINHAEUSER AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 4.2.3 APPOINT HERMANN GERLINGER AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 4.2.4 APPOINT LIBO ZHANG AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 5 DESIGNATE ROGER FOEHN AS INDEPENDENT PROXY Mgmt For For 6 RATIFY KPMG AG AS AUDITORS Mgmt For For 7.1 APPROVE REMUNERATION REPORT Mgmt Against Against 7.2 APPROVE SHORT-TERM VARIABLE REMUNERATION OF Mgmt For For EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 926,955 7.3 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 2.5 MILLION 7.4 APPROVE LONG-TERM VARIABLE REMUNERATION OF Mgmt For For EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 2 MILLION 7.5 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 1.4 MILLION CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- VZ HOLDING AG Agenda Number: 715248464 -------------------------------------------------------------------------------------------------------------------------- Security: H9239A111 Meeting Type: AGM Meeting Date: 12-Apr-2022 Ticker: ISIN: CH0528751586 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 1.57 PER SHARE 4.1.1 REELECT FRED KINDLE AS DIRECTOR AND BOARD Mgmt Against Against CHAIRMAN 4.1.2 REELECT ROLAND IFF AS DIRECTOR Mgmt Against Against 4.1.3 REELECT ALBRECHT LANGHART AS DIRECTOR Mgmt Against Against 4.1.4 REELECT ROLAND LEDERGERBER AS DIRECTOR Mgmt For For 4.1.5 REELECT OLIVIER DE PERREGAUX AS DIRECTOR Mgmt For For 4.2.1 REAPPOINT FRED KINDLE AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 4.2.2 REAPPOINT ROLAND LEDERGERBER AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 5 DESIGNATE KELLER KLG AS INDEPENDENT PROXY Mgmt For For 6 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt Against Against AUDITORS 7.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 470,000 7.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 4.7 MILLION 7.3 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt Against Against COMMITTEE IN THE AMOUNT OF CHF 3.4 MILLION CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG Agenda Number: 715253984 -------------------------------------------------------------------------------------------------------------------------- Security: H9870Y105 Meeting Type: AGM Meeting Date: 06-Apr-2022 Ticker: ISIN: CH0011075394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 1.2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt Against Against 2.1 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 20.35 PER SHARE 2.2 APPROVE ALLOCATION OF DIVIDENDS OF CHF 1.65 Mgmt For For PER SHARE FROM CAPITAL CONTRIBUTION RESERVES 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4.1.1 REELECT MICHEL M. LIES AS DIRECTOR AND Mgmt For For BOARD CHAIRMAN 4.1.2 REELECT JOAN AMBLE AS DIRECTOR Mgmt For For 4.1.3 REELECT CATHERINE BESSANT AS DIRECTOR Mgmt For For 4.1.4 REELECT DAME ALISON CARNWATH AS DIRECTOR Mgmt For For 4.1.5 REELECT CHRISTOPH FRANZ AS DIRECTOR Mgmt For For 4.1.6 REELECT MICHAEL HALBHERR AS DIRECTOR Mgmt For For 4.1.7 REELECT SABINE KELLER-BUSSE AS DIRECTOR Mgmt For For 4.1.8 REELECT MONICA MAECHLER AS DIRECTOR Mgmt For For 4.1.9 REELECT KISHORE MAHBUBANI AS DIRECTOR Mgmt For For 4.110 REELECT JASMIN STAIBLIN AS DIRECTOR Mgmt For For 4.111 REELECT BARRY STOWE AS DIRECTOR Mgmt For For 4.112 ELECT PETER MAURER AS DIRECTOR Mgmt For For 4.2.1 REAPPOINT MICHEL M. LIES AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 4.2.2 REAPPOINT CATHERINE BESSANT AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 4.2.3 REAPPOINT CHRISTOPH FRANZ AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 4.2.4 REAPPOINT SABINE KELLER-BUSSE AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 4.2.5 REAPPOINT KISHORE MAHBUBANI AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 4.2.6 REAPPOINT JASMIN STAIBLIN AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 4.3 DESIGNATE KELLER KLG AS INDEPENDENT PROXY Mgmt For For 4.4 RATIFY ERNST YOUNG AG AS AUDITORS Mgmt For For 5.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 6 MILLION 5.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 79 MILLION 6 APPROVE EXTENSION OF EXISTING AUTHORIZED Mgmt For For CAPITAL POOL OF CHF 4.5 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS AND APPROVE AMENDMENT TO EXISTING CONDITIONAL CAPITAL POOL * Management position unknown SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) The Swiss Helvetia Fund, Inc. By (Signature) /s/ Andrew Dakos Name Andrew Dakos Title President and Chief Executive Officer Date 8/29/2022