| 1 | Receive Financial Statements and Statutory Reports | Non-Voting |
| 2 | Receive Auditors Report | Non-Voting |
| 3 | Approve Financial Statements | For |
| 4 | Approve the Remuneration Report | Oppose |
| 5 | Discharge the Board | For |
| 6.1 | Approve the Dividend | For |
| 6.2 | Approve the Dividend from Capital Reserves | For |
| 7.1 | Approve Fees Payable to the Board of Directors | For |
| 7.2 | Approve Fees Payable to the Executive Committee | Oppose |
| 8.1.1 | Re-elect Guglielmo Brentel | For |
| 8.1.2 | Re-elect Corine Mauch | For |
| 8.1.3 | Re-elect Andreas Schmid | Abstain |
| 8.1.4 | Elect Josef Felder | Abstain |
| 8.1.5 | Elect Stephan Gemkow | Abstain |
| 8.2 | Elect Andreas Schmid as Chairman | Abstain |
| 8.3.1 | Elect Remuneration Committee Member: Vincent Albers | For |
| 8.3.2 | Elect Remuneration Committee Member: Guflielmo Brentel | For |
| 8.3.3 | Elect Remuneration Committee Member: Eveline Saupper | For |
| 8.3.4 | Elect Remuneration Committee Member: Andreas Schmidt | Oppose |
| 8.4 | Appoint Independent Proxy | For |
| 8.5 | Appoint the Auditors | Oppose |
