| 1 | Approve Annual Report, Financial Statements and Accounts | FOR |
| 2 | Discharge Board Members and Executive Management | FOR |
| 3 | Reduce Share Capital via Cancellation of Shares | FOR |
| 4 | Approve Allocation of Income and Dividend | FOR |
| 5 | Elections to the Board of Directors | None |
| 5.1 | Re-elect Dr. h. c. Peggy Bertha Bruzelius (independent) | OPPOSE |
| 5.2 | Re-elect Mr. Pierre Landolt (connected) | FOR |
| 5.3 | Re-elect Dr. iur. Jürg Witmer (independent) | FOR |
| 5.4 | Elect Mr. Stefan Borgas (independent) | FOR |
| 5.5 | Elect Mr. David Lawrence (connected) | FOR |
| 6 | Ratify Auditors | FOR |
