| 1.1 | Accept Financial Statements and Statutory Reports | For |
| 1.2 | Approve the Remuneration Report | Oppose |
| 2 | Approve the Dividend | For |
| 3 | Approve Discharge of Board and Senior Management | For |
| 4.1 | Amend Articles | For |
| 4.2 | Approve Authority to Increase Authorised Share Capital | Oppose |
| 5.1 | Re-Elect Hubert Achermann - Senior Independent Director | For |
| 5.2 | Re-Elect Riet Cadonau - Non-Executive Director | For |
| 5.3 | Re-Elect Peter Hackel - Non-Executive Director | For |
| 5.4 | Re-Elect Roger Michaelis - Non-Executive Director | For |
| 5.5 | Re-Elect Eveline Saupper - Non-Executive Director | For |
| 5.6 | Re-Elect Yves Serra - Chair (Non Executive) | For |
| 5.7 | Re-Elect Jasmin Staiblin - Non-Executive Director | For |
| 5.8 | Elect Ayano Senaha - Non-Executive Director | For |
| 6.1 | Re-Elect Yves Serra as Chair (Non Executive) | For |
| 6.2.1 | Reappoint Riet Cadonau as Member of the Compensation Committee | For |
| 6.2.2 | Reappoint Riet Cadonau as Member of the Compensation Committee | Oppose |
| 6.2.3 | Reappoint Eveline Saupper as Member of the Compensation Committee | For |
| 7 | Approve Fees Payable to the Board of Directors | For |
| 8 | Approve Remuneration of Executive Committee in the Amount of CHF 11.4 Million | Oppose |
| 9 | Appoint the Auditors | Oppose |
| 10 | Appoint Independent Proxy | For |
| 11 | Transact Any Other Business | Oppose |
