| 1.1 | Approve the Annual Report | For |
| 1.2 | Approve the Remuneration Report | Abstain |
| 2.1 | Approve the Dividend | For |
| 4 | Distribution out of the Capital Contribution Reserves | For |
| 3 | Discharge the Board | For |
| 4.1 | Approve Fees Payable to the Board of Directors | For |
| 4.2 | Approve Short-Term Variable Compensation for Executives | Abstain |
| 4.3 | Approve Maximum Fixed Remuneration and Long-Term Variable Remuneration of Executives | Abstain |
| 5.1 | Re-Elect Rolf Dorig as Member and Chairman of the Board | Oppose |
| 5.2 | Re-Elect Wolf Becke | For |
| 5.3 | Re-Elect Gerold Buhrer | Abstain |
| 5.4 | Re-Elect Adrienne Corboud Fumagalli | For |
| 5.5 | Re-Elect Ueli Dietiker | For |
| 5.6 | Re-Elect Damir Filipovic | For |
| 5.7 | Re-Elect Frank W. Keuper | For |
| 5.8 | Re-Elect Henry Peter | Abstain |
| 5.9 | Re-Elect Frank Schnewlin | Abstain |
| 5.10 | Re-Elect Franziska Tschudi Sauber | For |
| 5.11 | Re-Elect Klaus Tschutscher | For |
| 5.12 | Elect Remuneration Committee Member: Henry Peter | Oppose |
| 5.13 | Re-Elect Remuneration Committee Member: Frank Schnewlin | For |
| 5.14 | Re-Elect Remuneration Committee Member: Franziska Tschudi Sauber | Oppose |
| 6 | Appoint Independent Proxy | For |
| 7 | Appoint the Auditors | Oppose |
