| 1 | Accept Financial Statements and Statutory Reports | Abstain |
| 1.2 | Approve the Remuneration Report | Oppose |
| 2.1 | Approve the Dividend | For |
| 2.2 | Approve Reduction of Share Capital via Reduction in Nominal Value and Repayment of CHF 5.00 per Share | For |
| 3 | Discharge the Board | Oppose |
| 4.1 | Approve Fixed Remuneration of Directors in the Amount of CHF 3.2 Million | For |
| 4.2 | Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 4.3 Million | Abstain |
| 4.3 | Approve Fixed and Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 13.8 Million | Abstain |
| 5.1 | Reelect Rolf Doerig as Director and Board Chair | Abstain |
| 5.2 | Reelect Thomas Buess as Director | For |
| 5.3 | Reelect Adrienne Fumagalli as Director | For |
| 5.4 | Reelect Ueli Dietiker as Director | For |
| 5.5 | Reelect Damir Filipovic as Director | For |
| 5.6 | Reelect Frank Keuper as Director | For |
| 5.7 | Reelect Stefan Loacker as Director | For |
| 5.8 | Reelect Henry Peter as Director | For |
| 5.9 | Reelect Martin Schmid as Director | For |
| 5.10 | Reelect Frank Schnewlin as Director | For |
| 5.11 | Reelect Franziska Sauber as Director | For |
| 5.12 | Reelect Klaus Tschuetscher as Director | For |
| 5.13 | Reappoint Frank Schnewlin as Member of the Compensation Committee | Oppose |
| 5.14 | Reappoint Franziska Sauber as Member of the Compensation Committee | Oppose |
| 5.15 | Reappoint Klaus Tschuetscher as Member of the Compensation Committee | Abstain |
| 6 | Appoint Independent Proxy | For |
| 7 | Appoint the Auditors | Oppose |
| 8 | Authorise Cancellation of Treasury Shares | For |
| 9 | Transact Any Other Business | Oppose |
