| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Board and Management | For |
| 4.A | Board of Directors: Fixed Compensation | For |
| 4.B | Board of Directors: Variable Compensation | Oppose |
| 4.C | Executive Management: Fixed Compensation | Oppose |
| 4.D | Executive Management: Variable Compensation | Oppose |
| 5.A.1 | Re-elect Willy Michel | Oppose |
| 5.A.2 | Re-elect Norbert Thom | Oppose |
| 5.A.3 | Re-elect Anton Kraeuliger | Oppose |
| 5.A.4 | Re-elect Gerhart Isler | For |
| 5.B | Re-elect Willy Michel as Chairman | Oppose |
| 5.C.1 | Elect Remuneration Committee Member: Anton Kraeuliger | Oppose |
| 5.C.2 | Elect Remuneration Committee Member: Norbert Thom | Oppose |
| 5.C.3 | Elect Remuneration Committee Member: Gerhart Isler | For |
| 5.D | Appoint Independent Proxy | For |
| 5.E | Appoint the Auditors | Abstain |
