| 1 | Elect 4 new Directors | Non-Voting |
| 1.1 | Elect Ms. Sally Bott (Independent) | For |
| 1.2 | Elect Mr. Rainer-Marc Frey (Independent) | For |
| 1.3 | Elect Dr. Bruno Gehrig (Independent) | For |
| 1.4 | Elect Mr. William G. Parrett (Independent) | For |
| 2 | Amendments to the Articles of Association | For |
