| 1 | Approve Financial Statements | Abstain |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Board | For |
| 4.1 | Amend Articles: Mandatory amendments to reflect the revised corporate law | For |
| 4.2 | Amend Articles: Editorial amendments | For |
| 4.3 | Amend Articles: Adding a sustainability provision to the Company's purpose | For |
| 4.4 | Amend Articles: Share register and nominees | For |
| 4.5 | Amend Articles: Introduction of the possibility to use new electronic means | For |
| 4.6 | Amend Articles: Increase of the age limit for members of the Board of Directors, its Chairman and the members of the Compensation Committee | For |
| 4.7 | Amend Articles: Regarding the presence requirement for resolutions of the Board of Directors | For |
| 5.1.1 | Elect Albert M. Baehny - Chair (Non Executive) | Oppose |
| 5.1.2 | Elect Thomas Bachmann - Non-Executive Director | For |
| 5.1.3 | Elect Felix R. Ehrat - Non-Executive Director | For |
| 5.1.4 | Elect Werner Karlen - Non-Executive Director | For |
| 5.1.5 | Elect Bernadette Koch - Non-Executive Director | For |
| 5.1.6 | Elect Eunice Zehnder-Lai - Vice Chair (Non Executive) | For |
| 5.2.1 | Elect Remuneration Committee: Eunice Zehnder-Lai | For |
| 5.2.2 | Elect Remuneration Committee: Thomas Bachmann
| For |
| 5.2.3 | Elect Remuneration Committee: Werner Karlen | For |
| 6 | Appoint Independent Proxy | For |
| 7 | Appoint the Auditors | Oppose |
| 8.1 | Approve the Remuneration Report | Abstain |
| 8.2 | Approve Fees Payable to the Board of Directors | For |
| 8.3 | Approve Remuneration of Executive Committee in the Amount of CHF 12.9 Million | Abstain |
| 9 | Reduce Share Capital | For |
| 10 | Amend Articles: Creation of Capital Band | Oppose |
