| 1.1 | Accept Financial Statements and Statutory Reports | For |
| 1.2 | Approve the Remuneration Report | Oppose |
| 2 | Discharge the Board and Senior Management | For |
| 3.1 | Approve Allocation of Income | For |
| 3.2 | Approve the dividend | For |
| 4.1.1 | Re-elect Wolfgang Reitzle | For |
| 4.1.2 | Elect Wolfgang Reitzle as Board Chairman | For |
| 4.1.3 | Re-elect Beat Hess | For |
| 4.1.4 | Re-elect Alexander Gut | For |
| 4.1.5 | Re-elect Adrian Loader | For |
| 4.1.6 | Re-elect Thomas Schmidheiny | For |
| 4.1.7 | Re-elect Hanne Breinbjerg Sorensen | For |
| 4.1.8 | Re-elect Dieter Spaelti | For |
| 4.2.1 | Elect Juerg Oleas | For |
| 4.1.9 | Re-elect Anne Wade | For |
| 4.3.1 | Appoint Adrian Loader as Member of the Compensation Committee | For |
| 4.3.2 | Appoint Wolfgang Reitzle as Member of the Compensation Committee | For |
| 4.3.3 | Appoint Thomas Schmidheiny as Member of the Compensation Committee | Oppose |
| 4.3.4 | Appoint Hanne Breinbjerg Sorensen as Member of the Compensation Committee | For |
| 4.4 | Appoint the auditors | Oppose |
| 4.5 | Appoint Thomas Ris as proxy | For |
