| 1.1 | Receive the Annual Report | For |
| 1.2 | Approve the Remuneration Report | Oppose |
| 2.1 | Approve appropriation of profit | For |
| 2.2 | Approve the dividend | For |
| 3 | Discharge the Board | For |
| 4.1 | Approve fees payable to the Board of Directors | For |
| 4.2 | Approve Remuneration Policy regarding short-term variable compensation | Oppose |
| 4.3 | Approve Remuneration Policy regarding fixed compensation and long-term variable compensation | Oppose |
| 5.1 | Re-elect Rolf Doerig as Director and Board Chairman | Oppose |
| 5.2 | Re-elect Wolf Becke | For |
| 5.3 | Re-elect Gerold Buehrer | For |
| 5.4 | Re-elect Adrienne Fumagalli | For |
| 5.5 | Re-elect Ueli Dietiker | For |
| 5.6 | Re-elect Damir Filipovic | For |
| 5.7 | Re-elect Frank Keuper | For |
| 5.8 | Re-elect Henry Peter | For |
| 5.9 | Re-elect Frank Schnewlin | For |
| 5.10 | Re-elect Franziska Sauber | For |
| 5.11 | Re-elect Klaus Tschuetscher | For |
| 5.12 | Re-elect Gerold Buehrer as Member of the Compensation Committee | For |
| 5.13 | Re-elect Frank Schnewlin as Member of the Compensation Committee | For |
| 5.14 | Re-elect Franziska Sauber as Member of the Compensation Committee | Oppose |
| 6 | Designate Andreas Zuercher as Independent Proxy | For |
| 7 | Appoint the auditors | Oppose |
