| 1.1 | Approve Financial Statements | Abstain |
| 1.2 | Approve the Remuneration Report | For |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Board and the Group Executive Board | For |
| 4.1 | Elect Roland Abt - Non-Executive Director | For |
| 4.2 | Elect Alain Carrupt - Employee Representative | For |
| 4.3 | Elect Guus Dekkers - New Non-Executive Director | For |
| 4.4 | Elect Frank Esser - Vice Chair (Non Executive) | For |
| 4.5 | Elect Barbara Frei - Non-Executive Director | For |
| 4.6 | Elect Sandra Lathion-Zweifel - Employee Representative | For |
| 4.7 | Elect Anna Mossberg - Non-Executive Director | For |
| 4.8 | Elect Michael Rechsteiner - Non-Executive Director | For |
| 4.9 | Election of Michael Rechsteiner as Chair | For |
| 5.1 | Elect Compensation Committee: Roland Abt | For |
| 5.2 | Elect Compensation Committee: Frank Esser | For |
| 5.3 | Elect Compensation Committee: Barbara Frei | For |
| 5.4 | Elect Compensation Committee: Michael Rechsteiner | For |
| 5.5 | Elect Compensation Committee: Renzo Simoni | Oppose |
| 6.1 | Approve Fees Payable to the Board of Directors | For |
| 6.2 | Approve Remuneration Policy for Group Executive Board | Abstain |
| 7 | Appoint Independent Proxy | For |
| 8 | Appoint the Auditors | For |
