| 1.1 | Approve Financial Statements | Abstain |
| 1.2 | Approve the Remuneration Report | Oppose |
| 1.3 | Approve Non-Financial Statements | Abstain |
| 2 | Approve the Dividend | For |
| 3 | Discharge of the Board and the Senior Management | For |
| 4.1 | Re-elect Michael Rechsteiner - Chair (Non Executive) | Abstain |
| 4.2 | Re-elect Roland Abt - Non-Executive Director | Oppose |
| 4.3 | Re-elect Monique Bourquin - Non-Executive Director | Oppose |
| 4.4 | Re-elect Guus Dekkers - Non-Executive Director | For |
| 4.5 | Re-elect Frank Esser - Vice Chair (Non Executive) | For |
| 4.6 | Re-elect Sandra Lathion-Zweifel - Employee Representative | For |
| 4.7 | Re-elect Anna Mossberg - Non-Executive Director | For |
| 4.8 | Elect Daniel Münger - Employee Representative | For |
| 5.1 | Elect Remuneration Committee - Roland Abt | Abstain |
| 5.2 | Elect Remuneration Committee - Monique Bourquin | Abstain |
| 5.3 | Elect Remuneration Committee - Frank Esser | Oppose |
| 5.4 | Elect Remuneration Committee - Micheal Rechsteiner | For |
| 5.5 | Elect Remuneration Committee - Fritz Zurbrügg | Oppose |
| 6.1 | Approve Fees Payable to the Board of Directors | For |
| 6.2 | Approve Executive Directors' Fees | Oppose |
| 7 | Appoint Independent Proxy | For |
| 8 | Re-appoint PricewaterhouseCoopers AG, Zurich as the Auditors of the Company | Oppose |
| 9 | Transact Any Other Business | Oppose |
