| 1 | Accept Financial Statements and Statutory Reports
| Oppose |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve Discharge of Board and Senior Management
| For |
| 4 | Approve Allocation of Income and Dividends | For |
| 5 | Reduce Share Capital | For |
| 6.1.1 | Elect Ernst Tanner - Chair (Executive) | Oppose |
| 6.1.2 | Elect Antonio Bulgheroni - Senior Independent Director | Oppose |
| 6.1.3 | Elect Dr. Rudolf K. Sprungli - Non-Executive Director | Oppose |
| 6.1.4 | Elect Elisabeth Gürtler - Non-Executive Director | Oppose |
| 6.1.5 | Elect Thomas Rinderknecht - Non-Executive Director | For |
| 6.1.6 | Elect Silvio Denz - Non-Executive Director | For |
| 6.1.7 | Elect Dieter Weisskopf - Chief Executive | For |
| 6.2.1 | Reappoint Rudolf Spruengli as Member of the Nomination and Compensation Committee
| Oppose |
| 6.2.2 | Reappoint Antonio Bulgheroni as Member of the Nomination and Compensation Committee
| Oppose |
| 6.2.3 | Reappoint Silvio Denz as Member of the Nomination and Compensation Committee
| For |
| 6.3 | Designate Patrick Schleiffer as Independent Proxy
| For |
| 6.4 | Appoint the Auditors | Oppose |
| 7.1 | Approve Fees Payable to the Board of Directors | For |
| 7.2 | Approve Remuneration of Executive Committee | Oppose |
| 8 | Transact Any Other Business | For |
