| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Board | For |
| 4 | Authorise Cancellation of Treasury Shares | For |
| 5 | Authorise Share Repurchase | For |
| 6.1 | Re-elect Tim Steel | Abstain |
| 6.2 | Elect Tim Steel as Chairman | For |
| 6.3 | Re-elect Konrad Baechinger | Oppose |
| 6.4 | Re-elect Reto Koller | For |
| 6.5 | Re-elect Andre Lagger | Oppose |
| 6.6 | Re-elect Kevin Mathews | Oppose |
| 7.1 | Elect Remuneration Committee Member: Andre Langer | Oppose |
| 7.2 | Elect Remuneration Committee Member: Konrad Baechinger | Oppose |
| 8 | Approve Fees Payable to the Board of Directors | For |
| 9 | Approve the Remuneration of the Executive Committee | Oppose |
| 10 | Appoint Independent Proxy | For |
| 11 | Appoint the Auditors | Oppose |
