| 1 | Approve Financial Statements | Abstain |
| 2 | Approve the Dividend of CHF 12.90 per share | For |
| 3 | Approve Non-Financial Statements | Abstain |
| 4 | Discharge the Board | For |
| 5.1.1 | Re-elect Albert M. Baehny - Chair (Non Executive) | Oppose |
| 5.1.2 | Re-elect Thomas Bachmann - Non-Executive Director | For |
| 5.1.3 | Re-elect Felix R. Ehrat - Non-Executive Director | Oppose |
| 5.1.4 | Re-elect Werner Karlen - Non-Executive Director | For |
| 5.1.5 | Re-elect Bernadette Koch - Non-Executive Director | For |
| 5.1.6 | Re-elect Eunice Zehnder-Lai - Vice Chair (Non Executive) | Oppose |
| 5.2.1 | Elect Eunice Zehnder-Lai to the Compensation Committee | Oppose |
| 5.2.2 | Re-elect Thomas Bachmann to the Compensation Committee | For |
| 5.2.3 | Elect Werner Karlen to the Compensation Committee | For |
| 6 | Re-appoint Independent Proxy, Rechtsanwälte AG | For |
| 7 | Re-appoint the Auditors, Ernst & Young AG | For |
| 8.1 | Approve the Remuneration Report | Oppose |
| 8.2 | Approve Fees Payable to the Board of Directors of CHF 2,350,000 | For |
| 8.3 | Approve Maximum Aggregate Remuneration of the Group Executive Board | Oppose |
| 9 | Transact Any Other Business | Oppose |
