| 1.1 | Approve Financial Statements | For |
| 1.2 | Approve Non-Financial Statements | For |
| 1.3 | Approve the Compensation Report | Oppose |
| 2 | Approve the Dividend (CHF 1.35) | For |
| 3 | Discharge the Board and Executive Committee | For |
| 4 | Amend Article 2: Company Purpose | For |
| 5.1 | Elect Peter Hackel - Non-Executive Director | For |
| 5.2 | Elect Annika Paasikivi - Non-Executive Director | Oppose |
| 5.3 | Elect Stefan Räbsamen - Non-Executive Director | For |
| 5.4 | Elect Eveline Saupper - Senior Independent Director | Oppose |
| 5.5 | Elect Ayano Senaha - Non-Executive Director | For |
| 5.6 | Elect Yves Serra - Chair (Non Executive) | Oppose |
| 5.7 | Elect Michelle Wen - Non-Executive Director | For |
| 5.8 | Elect Ton Buchner - Non-Executive Director | For |
| 5.9 | Elect Christopher Guérin - Non-Executive Director | For |
| 6.1 | Elect Yves Serra - Chair (Non Executive) | Oppose |
| 6.2.1 | Elect Annika Paasikivi to the Compensation Committee | Oppose |
| 6.2.2 | Elect Eveline Saupper to the Compensation Committee | Oppose |
| 6.2.3 | Elect Michelle Wen to the Compensation Committee | For |
| 7 | Approve Fees Payable to the Board of Directors | Oppose |
| 8 | Approve Compensation of the Executive Committee | Oppose |
| 9 | Appoint KPMG AG as the Auditors | Oppose |
| 10 | Appoint Independent Proxy | For |
| 11 | Transact Any Other Business | Oppose |
