| 1 | Accept Financial Statements and Statutory Reports
| Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Discharge of Board and Senior Management
| For |
| 4 | Approve the Dividend | For |
| 5.1.1 | Elect Werner J. Bauer - Non-Executive Director | For |
| 5.1.2 | Elect Albert M. Baehny as Board member. | Abstain |
| 5.1.3 | Elect Dorothée Deuring - Non-Executive Director | For |
| 5.1.4 | Elect Angelica Kohlmann - Non-Executive Director | For |
| 5.1.5 | Elect Christoph Mader - Senior Independent Director | For |
| 5.1.6 | Elect Barbara Richmond - Non-Executive Director | For |
| 5.1.7 | Elect Juergen Steinemann - Non-Executive Director | For |
| 5.1.8 | Elect Olivier Verscheure - Non-Executive Director | For |
| 5.2 | Elect Albert M. Baehny as Chair | Abstain |
| 5.3.1 | Reappoint Angelica Kohlmann as Member of the Nomination and Compensation Committee
| Abstain |
| 5.3.2 | Reappoint Christoph Maeder as Member of the Nomination and Compensation Committee
| For |
| 5.3.3 | Reappoint Juergen Steinemann as Member of the Nomination and Compensation Committee
| Abstain |
| 6 | Appoint the Auditors | Oppose |
| 7 | Appoint Independent Proxy | For |
| 8 | Approve Remuneration of Directors in the Amount of CHF 2.7 Million
| For |
| 9.1 | Approve Fixed Remuneration of Executive Committee | For |
| 9.2 | Approve Variable Short-Term Remuneration of Executive Committee | Oppose |
| 9.3 | Approve Variable Long-Term Remuneration of Executive Committee | Oppose |
| 10 | Approve Renewal of CHF 7.5 Million Pool of Authorized Capital without Preemptive Rights
| For |
| 11 | Transact Any Other Business | Abstain |
