| 1.1 | Approve Financial Statements | For |
| 1.2 | Approve the Remuneration Report | Abstain |
| 2 | Approve Discharge of the Board and Senior Management | For |
| 3 | Approve the Dividend | For |
| 4.1 | Amend Articles: Corporate Name | For |
| 4.2 | Amend Articles: Share Capital | Oppose |
| 4.3 | Amend Articles: General Meeting, Shareholder Rights and Communication with Shareholders | Oppose |
| 4.4 | Amend Articles: Board of Directors | For |
| 4.5 | Amend Articles: Remuneration | For |
| 5.1.1 | Elect Thomas von Planta - Chair (Non Executive) | For |
| 5.1.2 | Elect Christoph Mäder - Non-Executive Director | For |
| 5.1.3 | Elect Maya Bundt - Non-Executive Director | For |
| 5.1.4 | Elect Claudia Dill - Non-Executive Director | For |
| 5.1.5 | Elect Christoph B. Gloor - Non-Executive Director | For |
| 5.1.6 | Elect Hugo Lasat - Non-Executive Director | For |
| 5.1.7 | Elect Karin Lenzlinger Diedenhofen - Non-Executive Director | For |
| 5.1.8 | Elect Markus R. Neuhaus - Non-Executive Director | For |
| 5.1.9 | Elect Hans-Jörg Schmidt-Trenz - Non-Executive Director | For |
| 5.110 | Elect Marie-Noelle Venturi-Zen-Ruffinen - Non-Executive Director | For |
| 5.2.1 | Appoint Christoph Gloor as Member of the Remuneration Committee | For |
| 5.2.2 | Appoint Dr Karin Lenzlinger Diedenhofen as Member of the Remuneration Committee | Abstain |
| 5.2.3 | Appoint Christoph Mäder as Member of the Remuneration Committee | For |
| 5.2.4 | Appoint Professor Hans-Jörg Schmidt-Trenz as Member of the Remuneration Committee | Abstain |
| 5.3 | Appoint Independent Proxy: | For |
| 5.4 | Appoint the Auditors | Oppose |
| 6.1 | Approve Fees Payable to the Board of Directors in the Amount of CHF 3.6 Million | For |
| 6.2.1 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 4.4 Million | For |
| 6.2.2 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 5.0 Million | Abstain |
| 7.1 | Additional Voting Instructions - Shareholder Proposals (Voting) | Abstain |
| 7.2 | Additional Voting Instructions - Board of Directors Proposals (Voting) | Abstain |
