| 1 | Approve Annual Report (including Remuneration Report), Financial Statements and Accounts | For |
| 2 | Discharge Board Members and Executive Management | For |
| 3 | Approve Allocation of Income | For |
| 4 | Ordinary Capital Increase of 5% to Pay a Stock Dividend | For |
| 5.1 | Elect Board Members | None |
| 5.1.1 | Re-elect Mr. Adrian Loader (independent) | For |
| 5.1.2 | Re-elect Dr. h.c. Thomas Schmidheiny (connected) | For |
| 5.1.3 | Re-elect Dr. h.c. Wolfgang Schürer (connected) | For |
| 5.1.4 | Re-elect Dr. Dieter Spälti (connected) | For |
| 5.2 | Ratify Auditors | For |
| 6 | Amend Articles: Company name | For |
