| 1 | Accept Financial Statements and Statutory Reports | Oppose |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Board | Oppose |
| 4.1.1 | Re-Elect Albert M. Baehny - Chair (Non Executive) | For |
| 4.1.2 | Re-Elect Thomas Bachmann - Non-Executive Director | For |
| 4.1.3 | Re-Elect Felix R. Ehrat - Non-Executive Director | For |
| 4.1.4 | Re-Elect Werner Karlen - Non-Executive Director | For |
| 4.1.5 | Re-Elect Bernadette Koch - Non-Executive Director | For |
| 4.1.6 | Re-Elect Eunice Zehnder-Lai - Vice Chair (Non Executive) | For |
| 4.2.1 | Reappoint Eunice Zehnder-Lai as Member of the Nomination and Compensation Committee | For |
| 4.2.2 | Reappoint Thomas Bachmann as Member of the Nomination and Compensation Committee | For |
| 4.2.3 | Reappoint Werner Karlen as Member of the Nomination and Compensation Committe | For |
| 5 | Appoint Independent Proxy | For |
| 6 | Appoint the Auditors | Oppose |
| 7.1 | Approve the Remuneration Report | Abstain |
| 7.2 | Approve Fees Payable to the Board of Directors | For |
| 7.3 | Approve Remuneration of Executive Committee in the Amount of CHF 11.5 Million | Abstain |
| 8 | Transact Any Other Business | Oppose |
