| 1.1 | Receive the Annual Report | For |
| 1.2 | Approve the Remuneration Report | Oppose |
| 2 | Discharge the Board and the Senior Management | For |
| 3.1 | Appropriation of retained earnings | For |
| 3.2 | Approve the dividend | For |
| 4 | Amend Articles of the Bylaws pursuing compliance with Ordinance Against Excessive Compensation | For |
| 5.1.1 | Re-elect Wolfgang Reitzle | For |
| 5.1.2 | Re-elect Wolfgang Reitzle as Board Chairman | For |
| 5.1.3 | Re-elect Beat Hess | For |
| 5.1.4 | Re-elect Alexander Gut | For |
| 5.1.5 | Re-elect Adrian Loader | For |
| 5.1.6 | Re-elect Thomas Schmidheiny | For |
| 5.1.7 | Re-elect Jurg Oleas | For |
| 5.1.8 | Re-elect Hanne Birgitte Breinbjerg Sorensen | For |
| 5.1.9 | Re-elect Dieter Spaelti | For |
| 5.1.J | Re-elect Anne Wade | For |
| 5.2.1 | Elect Adrian Loader as Member of the Nomination and Compensation Committee | For |
| 5.2.2 | Elect Wolfgang Reitzle as Member of the Nomination and Compensation Committee | For |
| 5.2.3 | Elect Thomas Schmidheiny as Member of the Nomination and Compensation Committee | Oppose |
| 5.2.4 | Elect Hanne Sorensen as Member of the Nomination and Compensation Committee | For |
| 5.3 | Appoint the auditors | Oppose |
| 5.4 | Designate Thomas Ris as Independent Proxy | For |
| 6.1 | Approve prospective fees payable to the Board of Directors | Oppose |
| 6.2 | Approve prospective executive remuneration | Oppose |
