| 1 | Receive the Annual Report | For |
| 2 | Consultative vote on the compensation policy | Oppose |
| 3 | Discharge the Board of Directors | For |
| 4 | Approve the dividend | For |
| 5.1 | Re-elect Dr Jürg Witmer | For |
| 5.2 | Re-elect André Hoffmann | Oppose |
| 5.3 | Re-elect Thomas Rufer | For |
| 6 | Appoint the auditors | For |
