| 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 | Amend Articles | For |
| 6a | Re-elect Peter Kappeler | For |
| 6b | Re-elect Irina du Bois | For |
| 7 | Appoint the auditors | For |