| 1 | Opening of the meeting | Non-Voting |
| 2 | Receive the Annual Report | For |
| 3 | Approve the Dividend | For |
| 4 | Discharge the Board | For |
| 5.1.1 | Re-elect Valentin Vogt | Oppose |
| 5.1.2 | Re-elect Hans Hess | Oppose |
| 5.1.3 | Re-elect Urs Leinhaeuser | Oppose |
| 5.1.4 | Re-elect Monika Kruesi | Abstain |
| 5.1.5 | Re-elect Stephan Bross | Oppose |
| 5.2 | Elect Valentin Vogt as Chairman | Oppose |
| 5.3.1 | Elect Remuneration Committee Member: Hans Hess | Oppose |
| 5.3.2 | Elect Remuneration Committee Member: Stephan Bross | Oppose |
| 5.4 | Appoint the Auditors | Oppose |
| 5.5 | Appoint Independent Proxy | For |
| 6.1 | Approve maximum variable remuneration of Board of Directors | Oppose |
| 6.2 | Approve the maximum variable remuneration of executive committee | Oppose |
| 6.3 | Approve the Remuneration Report | Oppose |
| 6.4 | Approve the fixed remuneration of executive committee | For |
