| 1 | Approve Financial Statements | For |
| 2.1 | Approve the Dividend | For |
| 2.2 | Approve the Dividend | For |
| 3 | Discharge the Board | For |
| 4.1.1 | Reelect Albert Baehny as Director and as Board Chairman | Oppose |
| 4.1.2 | Reelect Felix Ehrat as Director | For |
| 4.1.3 | Reelect Bernadette Koch as Director | For |
| 4.1.4 | Reelect Hartmut Reuter as Director | For |
| 4.1.5 | Reelect Eunice Zehnder-Lai as Director | For |
| 4.1.6 | Elect Werner Karlen as Director | For |
| 4.2.1 | Re-elect Remuneration Committee Member Hartmut Reuter | Oppose |
| 4.2.2 | Reappoint Eunice Zehnder-Lai as Member of the Compensation Committee | For |
| 4.2.3 | Appoint Werner Karlen as Member of the Compensation Committee | For |
| 5 | Designate Roger Mueller as Independent Proxy | For |
| 6 | Ratify PricewaterhouseCoopers AG as Auditors | Oppose |
| 7.1 | Approve Remuneration Policy | Abstain |
| 7.2 | Approve Remuneration of Directors in the Amount of CHF 2.4 Million | For |
| 7.3 | Approve Remuneration of Executive Committee in the Amount of CHF 11.5 Million | Abstain |
| 8 | Transact Any Other Business | Oppose |
