| 1 | Opening | Non-Voting |
| 2 | Acknowledge Convening of Meeting | Non-Voting |
| 3.1 | Approve Financial Statements | Oppose |
| 3.2.1 | Approve Remuneration of Board of Directors in the Amount of CHF 764,000 | For |
| 3.2.2 | Approve Remuneration of Executive Committee in the Amount of CHF 3,109,000 | Oppose |
| 4 | Approve the Dividend | For |
| 5 | Discharge the Board | Oppose |
| 6.1.1 | Elect Bernhard Merki - Chair (Non Executive) | Oppose |
| 6.1.2 | Elect Magdalena Martullo - Chief Executive | For |
| 6.1.3 | Elect Joachim Streu - Non-Executive Director | Oppose |
| 6.1.4 | Elect Rainer Roten - Non-Executive Director | For |
| 6.2 | Appoint the Auditors | For |
| 6.3 | Appoint Independent Proxy | For |
| 7 | Amend Articles: Articles 3,7,9,13,18 and 19 | For |
