| 1.1 | Approve Financial Statements | For |
| 1.2 | Approve the Remuneration Report | Oppose |
| 2.1 | Approve allocation of income and Dividends | 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 short term Variable Remuneration of Executive Committee | For |
| 4.3 | Approve maximum fixed and long-term Remuneration of Executive Committee | Abstain |
| 5.1 | Re-elect Rolf Doerig as Chair | For |
| 5.2 | Re-elect Adrienne Corboud | For |
| 5.3 | Re-elect Ueli Dietiker | Abstain |
| 5.4 | Re-elect Damir Filipovic | For |
| 5.5 | Re-elect Frank Keuper | For |
| 5.6 | Re-elect Stefan Loacker | For |
| 5.7 | Re-elect Henry Peter | Abstain |
| 5.8 | Re-elect Martin Schmid | Abstain |
| 5.9 | Re-elect Frank Schnewlin | For |
| 5.10 | Re-elect Franziska Tschudi Sauber | For |
| 5.11 | Re-elect Klaus Tschutscher | Abstain |
| 5.12 | Elect Thomas Buess | For |
| 5.13 | Elect Remuneration Committee Member Frank Schnewlin | Oppose |
| 5.14 | Elect Remuneration Committee Member Franziska Sauber | Oppose |
| 5.15 | Elect Remuneration Committee Member Klaus Tschuetscher | Abstain |
| 6 | Appoint Independent Proxy | For |
| 7 | Appoint the Auditors | Oppose |
| 8 | Approve Reduction of Share Capital | For |
