| 1.1 | Approve Financial Statements | For |
| 1.2 | Approve the Non-Financial Report | For |
| 2 | Discharge the Board and the Executive Board | Oppose |
| 3 | Approve the Dividend (CHF 2.95) | For |
| 4.1 | Elect Matthias Reinhart as Director and Board Chair | Oppose |
| 4.2.1 | Elect Henriette Wendt - Non-Executive Director | For |
| 4.2.2 | Elect Nadia Schmidt - Non-Executive Director | For |
| 4.2.3 | Elect Olivier de Perregaux - Non-Executive Director | Oppose |
| 4.2.4 | Elect Roland Iff - Vice Chair (Non Executive) | Oppose |
| 4.2.5 | Elect Roland Ledergerber - Non-Executive Director | Oppose |
| 4.3.1 | Elect Henriette Wendt to the Compensation Committee | For |
| 4.3.2 | Elect Matthias Reinhart to the Compensation Committee | Oppose |
| 4.3.3 | Elect Roland Ledergerber to the Compensation Committee | Oppose |
| 5 | Appoint Keller AG as the Independent Proxy | For |
| 6 | Appoint PricewaterhouseCoopers AG as the Auditors | Oppose |
| 7.1 | Approve Fees Payable to the Board of Directors | For |
| 7.2 | Approve the Fixed Remuneration of the Executive Committee | Abstain |
| 7.3 | Approve the Variable Remuneration of the Executive Committee | Abstain |
| 8 | Transact Any Other Business | Oppose |
