| 1.1 | Accept Financial Statements and Statutory Reports
| For |
| 1.2 | Approve the Remuneration Report | Oppose |
| 2 | Approve Allocation of Income and Dividends of CHF 3.20 per Share
| For |
| 3 | Approve Discharge of Board and Senior Management
| For |
| 4.1.1 | Elect Robert F. Spoerry - Chair (Non Executive) | For |
| 4.1.2 | Elect Lynn Dorsey Bleil - Non-Executive Director | For |
| 4.1.3 | Elect Lukas Braunschweiler - Non-Executive Director | For |
| 4.1.4 | Elect Stacy Enxing Seng - Non-Executive Director | For |
| 4.1.5 | Elect Ronald van der Vis - Non-Executive Director | For |
| 4.1.6 | Elect Jinlong Wang - Non-Executive Director | For |
| 4.1.7 | Elect Adrian Widmer - Non-Executive Director | For |
| 4.2.1 | Elect Gregory Behar - Non-Executive Director | For |
| 4.2.2 | Elect Roland Diggelmann - Non-Executive Director | For |
| 4.3 | Reappoint Stacy Seng as Member of the Nomination and Compensation Committee
| For |
| 4.4.1 | Appoint Lukas Braunschweiler as Member of the Nomination and Compensation Committee
| Oppose |
| 4.4.2 | Appoint Roland Diggelmann as Member of the Nomination and Compensation Committee
| For |
| 4.5 | Ratify Ernst & Young AG as Auditors
| For |
| 4.6 | Designate Keller KLG as Independent Proxy
| For |
| 5.1 | Approve Remuneration of Directors in the Amount of CHF 3.1 Million
| For |
| 5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 15.8 Million
| Abstain |
| 6 | Approve CHF 61,299 Reduction in Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares
| For |
| 7 | Transact Any Other Business | Oppose |
