| 1 | Approve Financial Statements | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Discharge the Board and Senior Management | For |
| 4 | Approve the Dividend | For |
| 5.1a | Reelect Patrick Aebischer as Director | For |
| 5.1b | Reelect Werner Bauer as Director | Abstain |
| 5.1c | Reelect Thomas Ebeling as Director | Abstain |
| 5.1d | Reelect Jean-Daniel Gerber as Director | For |
| 5.1e | Reelect Barbara Richmond as Director | For |
| 5.1f | Reelect Margot Scheltema as Director | Abstain |
| 5.1g | Reelect Rolf Soiron as Director | For |
| 5.1h | Reelect Juergen Steinemann as Director | Abstain |
| 5.1i | Reelect Antonio Trius as Director | For |
| 5.2 | Elect Christoph Maeder as Director | For |
| 5.3 | Reelect Rolf Soiron as Board Chairman | For |
| 5.4a | Appoint Thomas Ebeling as Member of the Nomination and Compensation Committee | Abstain |
| 5.4b | Appoint Jean-Daniel Gerber as Member of the Nomination and Compensation Committee | For |
| 5.4c | Appoint Christoph Maeder as Member of the Nomination and Compensation Committee | For |
| 5.4d | Appoint Juergen Steinemann as Member of the Nomination and Compensation Committee | Abstain |
| 6 | Appoint the Auditors | Oppose |
| 7 | Appoint Independent Proxy | For |
| 8 | Approve Fees Payable to the Board of Directors | For |
| 9.1 | Approve Maximum Fixed Remuneration of Executive Committee | Oppose |
| 9.2 | Approve Maximum Short-Term Variable Remuneration of Executive Committee | Abstain |
| 9.3 | Approve Maximum Long-Term Variable Remuneration of Executive Committee | Oppose |
| 10 | Transact Any Other Business | Oppose |
