| 1 | Non-Voting | Non-Voting |
| 2 | Presentation of the Auditors Report | Non-Voting |
| 3 | Approve Financial Statements | For |
| 4 | Approve Non-Financial Statements | For |
| 5 | Approve the Remuneration Report | Abstain |
| 6 | Discharge the Board | For |
| 7a | Approve the Dividend | For |
| 7b | Approve the Dividend | For |
| 8a | Approve Fees Payable to the Board of Directors | For |
| 8b | Approve Remuneration of Executive Committee | For |
| 9.1a | Elect Guglielmo Brentel - Non-Executive Director | Oppose |
| 9.1b | Elect Josef Felder - Chair (Non Executive) | Oppose |
| 9.1c | Elect Stephan Gemkow - Non-Executive Director | For |
| 9.1d | Elect Corine Mauch - Non-Executive Director | Oppose |
| 9.1e | Elect Claudia Pletscher - Vice Chair (Non Executive) | Oppose |
| 9.2a | Elect Josef Felder - Chair (Non Executive) | Oppose |
| 9.3a | Elect Nomination and Remuneration Committee Member: Vincent Albers | Oppose |
| 9.3b | Elect Nomination and Remuneration Committee Member: Guglielmo Brentel | Oppose |
| 9.3c | Elect Nomination and Remuneration Committee Member: Claudia Pletscher | For |
| 9.3d | Elect Nomination and Remuneration Committee Member (without voting rights): Josef Felder | Oppose |
| 9.4 | Appoint Independent Proxy: Marianne Sieger | For |
| 9.5 | Appoint the Auditors: Ernst & Young AG | Abstain |
| 10 | Transact Any Other Business | Oppose |
