| 1.1 | Approve Financial Statements | For |
| 1.2 | Approve the Remuneration Report | Abstain |
| 2 | Approve the Dividend | For |
| 3 | Approve Discharge of Board and Senior Management | For |
| 4.1.1 | Re-elect Robert Spoerry as Director and Board Chairman | Oppose |
| 4.1.2 | Re-elect Beat Hess | For |
| 4.1.3 | Re-elect Lynn Bleil | For |
| 4.1.4 | Re-elect Lukas Braunschweiler | For |
| 4.1.5 | Re-elect Michael Jacobi | For |
| 4.1.6 | Re-elect Stacy Seng | Abstain |
| 4.1.7 | Re-elect Ronald van der Vis | For |
| 4.1.8 | Re-elect Jinlong Wang | Abstain |
| 4.2 | Elect Adrian Widmer | For |
| 4.3.1 | Re-appoint Robert Spoerry as Member of the Nomination and Compensation Committee | Oppose |
| 4.3.2 | Re-appoint Beat Hess as Member of the Nomination and Compensation Committee | For |
| 4.3.3 | Re-appoint Stacy Seng as Member of the Nomination and Compensation Committee | For |
| 4.4 | Ratify Ernst & Young AG as Auditors | For |
| 4.5 | Appoint Independent Proxy | For |
| 5.1 | Approve Remuneration of Directors in the Amount of CHF 2.6 Million | For |
| 5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 12.1 Million | Abstain |
| 6 | Approve Creation of CHF 312,990.65 Pool of Capital without Pre-emptive Rights | For |
| 7 | Transact Any Other Business | Oppose |
