| 1 | Approve Financial Statements | For |
| 2 | Discharge the Board and Management | For |
| 3 | Approve the Dividend | For |
| 4.1.1 | Elect Benedikt A. Goldkamp - Chair (Executive) | Oppose |
| 4.1.2 | Elect Florian Ernst - Non-Executive Director | Oppose |
| 4.1.3 | Elect Martin Furrer - Non-Executive Director | Oppose |
| 4.1.4 | Elect Ulrich Hocker - Senior Independent Director | Oppose |
| 4.1.5 | Elect Beat Siegrist - Non-Executive Director | Oppose |
| 4.1.6 | Elect Anna Hocker - Non-Executive Director | For |
| 4.1.7 | Elect Claudine Hatebur de Calderón - Non-Executive Director | For |
| 4.2.1 | Elect Martin Furrer to the Remuneration Committee | Oppose |
| 4.2.2 | Elect Beat Siegrist to the Remuneration Committee | Oppose |
| 4.2.3 | Elect Beat Siegrist to the Remuneration Committee | Oppose |
| 4.3 | Appoint Independent Proxy | For |
| 4.4 | Appoint the Auditors | For |
| 5.1 | Approve the Remuneration Report | Oppose |
| 5.2 | Approve Fees Payable to the Board of Directors | For |
| 5.3 | Approve Maximum Total Amount for Management Remuneration | Oppose |
| 6.1 | Amend Articles: Amendment of the company's object | For |
| 6.2 | Amend Articles: Conversion of bearer shares into registered shares | For |
| 6.3 | Amend Articles: More flexibility in holding Shareholders' General Meetings | For |
| 6.4 | Amend Articles: Abolition of the quorum required by the Articles of Incorporation for resolutions of the Shareholders' General Meeting amending the Articles of Incorporation
| For |
| 6.5 | Amend Articles: Amendment of the rules on maximum remuneration in case of noncompetition clauses and concerning external mandates of members of the Board of Directors and management | For |
| 6.6 | Amend Articles: revision of the company law, as well as editorial corrections | For |
