| 1 | Approve Financial Statements | For |
| 2 | Approve Non-Financial Statements | For |
| 3 | Approve the Dividend | For |
| 4 | Discharge the Board | For |
| 5.1 | Approve Fees Payable to the Board of Directors | For |
| 5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 19.5 Million | Oppose |
| 5.3 | Approve the Remuneration Report | Oppose |
| 6.1.1 | Re-elect Gabriel Baertschi - Non-Executive Director | For |
| 6.1.2 | Re-elect Wolfgang Baier - Non-Executive Director | For |
| 6.1.3 | Re-elect Jack Clemons - Non-Executive Director | For |
| 6.1.4 | Re-elect Adrian T. Keller - Non-Executive Director | Oppose |
| 6.1.5 | Re-elect Andreas W. Keller - Non-Executive Director | For |
| 6.1.6 | Re-elect Annette G. Köhler - Non-Executive Director | For |
| 6.1.7 | Re-elect Eunice Zehnder-Lai - Non-Executive Director | Oppose |
| 6.1.8 | Re-elect Marco Gadola - Chair (Non Executive) | Abstain |
| 6.1.9 | Elect Suwannee Ratthayabandith - Non-Executive Director | For |
| 6.2.1 | Re-elect Nomination and Compensation Committee: Gabriel Baertschi | For |
| 6.2.2 | Re-elect Nomination and Compensation Committee: Adrian T. Keller | Oppose |
| 6.2.3 | Re-Elect Nomination and Compensation Committee: Ms. Eunice Zehnder-Lai | For |
| 7 | Appoint the Auditors | Oppose |
| 8 | Appoint Independent Proxy | For |
| 9 | Transact Any Other Business | Oppose |
