| 1.1 | Approve Financial Statements | For |
| 1.2 | Approve the Remuneration Report | Abstain |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Board | Abstain |
| 4.1 | Approve Fees Payable to the Board of Directors | For |
| 4.2 | Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 4.4 Million | Abstain |
| 4.3 | Approve Fixed and Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 13.8 Million | Oppose |
| 5.1 | Re-Elect Rolf Dörig - Chair (Non Executive) | For |
| 5.2 | Re-Elect Thomas Buess - Non-Executive Director | For |
| 5.3 | Re-Elect Adrienne Corboud Fumagalli - Non-Executive Director | For |
| 5.4 | Re-Elect Ueli Dietiker - Non-Executive Director | For |
| 5.5 | Re-Elect Damir Filipovic - Non-Executive Director | For |
| 5.6 | Re-Elect Frank W. Keuper - Non-Executive Director | For |
| 5.7 | Re-Elect Stefan Loacker - Non-Executive Director | For |
| 5.8 | Re-Elect Henry M. Peter - Non-Executive Director | For |
| 5.9 | Re-Elect Martin Schmid - Non-Executive Director | For |
| 5.10 | Re-Elect Franziska Tschudi Sauber - Non-Executive Director | For |
| 5.11 | Re-Elect Klaus Tschütscher - Non-Executive Director | For |
| 5.12 | Elect Monika Bütler - Non-Executive Director | For |
| 5.13 | Reappoint Martin Schmid as Member of the Compensation Committee | Abstain |
| 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 | Approve CHF 70,268 Reduction in Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares | For |
| 9 | Transact Any Other Business | Oppose |
