| None | Holders of non-voting participation rights will not be able to vote at this AGM. | |
| 1a | Approve the Annual Report, the Financial Statements and the Consolidated Financial Statements | For |
| 1b | Approve the Remuneration Report | Oppose |
| 2 | Approve Allocation of Income and Dividend | For |
| 3 | Discharge of the Board of Directors and of the Management | For |
| 4.1.1 | Re-elect Dr. Pius Baschera | For |
| 4.1.2 | Re-elect Luc Bonnard | For |
| 4.1.3 | Re-elect Dr. Hubertus von Grünberg | For |
| 4.1.4 | Re-elect Alfred N. Schindler | For |
| 4.2 | Re-elect Alfred N. Schindler as Chairman | Oppose |
| 4.3 | Appoint the Auditors | Abstain |
