| 1 | Receive Financial Statements and Statutory Reports | Non-Voting |
| 2 | Receive Auditor's Report | Non-Voting |
| 3 | Approve Financial Statements | For |
| 4 | Approve Remuneration Policy | Abstain |
| 5 | Discharge the Board | For |
| 6.1 | Approve the Dividend | For |
| 6.2 | Approve Dividends from Capital Contribution Reserves | For |
| 7.1 | Approve Maximum Limit of Fees Payable to the Board of Directors | For |
| 7.2 | Approve Maximum Limit of Fees Payable to the Executive Committee | For |
| 8.1.1 | Elect Guglielmo Brentel | For |
| 8.1.2 | Elect Joseph Felder | Oppose |
| 8.1.3 | Elect Stephan Gemkow | Abstain |
| 8.1.4 | Elect Corine Mauch | Oppose |
| 8.1.5 | Elect Andreas Schmid | Oppose |
| 8.2 | Elect Andreas Schmid as Board Chair | Oppose |
| 8.3.1 | Elect Vincent Albers as a Member of the Nomination and Remuneration Committee | Oppose |
| 8.3.2 | Elect Guglielmo Brentel as a Member of the Nomination and Remuneration Committee | For |
| 8.3.3 | Elect Eveline Sauper as a Member of the Nomination and Remuneration Committee | Oppose |
| 8.3.4 | Elect Andreas Schmid as a Non-Voting Member of the Nomination and Remuneration Committee | Oppose |
| 8.4 | Appoint Independent Proxy | For |
| 8.5 | Appoint the Auditors | Abstain |
