| 1 | Approve Financial Statements | For |
| 2 | Discharge the Board Senior Management | Oppose |
| 3 | Approve the Dividend | For |
| 4.1.1 | Approve Fees Payable to the Board of Directors | For |
| 4.1.2 | Approve Fees Payable to the Executive Directors | For |
| 4.2 | Approve Fees Payable to the Executive Committee | For |
| 4.3 | Approve Variable Remuneration of Executive Directors | Oppose |
| 4.4 | Approve Variable Remuneration of the Management Board | Oppose |
| 5.1 | Elect Nayla Hayek | Oppose |
| 5.2 | Elect Ernst Tanner | Oppose |
| 5.3 | Elect Daniela Aeschlimann | Oppose |
| 5.4 | Elect Georges Hay | Oppose |
| 5.5 | Elect Claude Nicollier | Oppose |
| 5.6 | Elect Jean-Pierre Roth | Oppose |
| 5.7 | Elect Nayla Hayek as Board Chair | Oppose |
| 6.1 | Reappoint Remuneration Committee Member: Nayla Hayek | Oppose |
| 6.2 | Reappoint Remuneration Committee Chair: Ernst Tanner | Oppose |
| 6.3 | Reappoint Remuneration Committee Member: Daniela Aeschlimann | Oppose |
| 6.4 | Reappoint Remuneration Committee Member: Georges Hayek | Oppose |
| 6.5 | Reappoint Remuneration Committee Member: Claude Nicollier | Oppose |
| 6.6 | Reappoint Remuneration Committee Member: Jean-Pierre Roth | Oppose |
| 7 | Appoint Independent Proxy | For |
| 8 | Appoint the Auditors | Oppose |
| 9 | Transact Any Other Business | Oppose |
