| 1 | Approve the management report, financial statements, consolidated group financial statements and the audit report. | For |
| 2 | Approves the appropriation of profit. | For |
| 3 | Discharge the members of the Board of Directors and of the Group Executive Committee | For |
| 4.1 | Approve the fixed compensation of the Board of Directors. | For |
| 4.2 | Approve the fixed compensation of the Group Executive Committee. | For |
| 4.3 | Approve the variable compensation of the Board of Directors. | Oppose |
| 4.4 | Approve the variable compensation of the members of the Group Executive Committee. | Oppose |
| 5.1 | Elect Patrice Bula | For |
| 5.2 | Re-elect Alfred N. Schindler | Oppose |
| 5.3.1 | Re-elect Prof. Dr. Pius Baschera as member of the Board of Directors and as member of the Compensation Committee. | Oppose |
| 5.3.2 | Re-elect Dr. Rudolf W. Fischer as member of the Board of Directors and as member of the Compensation Committee | Oppose |
| 5.3.3 | Re-elect Rolf Schweiger as member of the Board of Directors and as member of the Compensation Committee | Abstain |
| 5.4.1 | Re-elect Prof. Dr. Monika Bütler | For |
| 5.4.2 | Re-elect Carole Vischer | Oppose |
| 5.4.3 | Re-elect Luc Bonnard | Oppose |
| 5.4.4 | Re-elect Prof. Dr. Karl Hofstetter | For |
| 5.4.5 | Re-elect Anthony Nightingale | Abstain |
| 5.4.6 | Re-elect Jurgen Tinggren | For |
| 5.4.7 | Re-elect Prof. Dr. Klaus Wellershoff | For |
| 5.5 | Re-elect Adrian von Segesser, attorney-at-law as Independent Proxy. | For |
| 5.6 | Appoint the auditors | Oppose |
| 6.1 | Reduce share capital | For |
| 6.2 | Approve the reduction in the participation capital | For |
