| 1.1 | Approve the Annual report, financial statements and Group accounts | For |
| 1.2 | Advisory Vote on the Remuneration Report | Oppose |
| 2 | Appropriation of disposable profit; dissolution and distribution of share premium reserve/ capital contribution reserve | For |
| 3 | Discharge of the members of the Board of Directors and of the Executive Board | For |
| 4.1.1 | Re-elect Daniel J. Sauter | For |
| 4.1.2 | Re-elect Claire Giraut | For |
| 4.1.3 | Re-elect Gilbert Achermann | For |
| 4.1.4 | Re-elect Andreas Amschwand | For |
| 4.1.5 | Re-elect Leonhard H. Fischer | For |
| 4.1.6 | Re-elect Gareth Penny | For |
| 5 | Appoint the auditors | For |
