| 1.1 | Approve Financial Statements | Abstain |
| 1.2 | Approve the Remuneration Report | Abstain |
| 1.3 | Approve Non-Financial Statements | Abstain |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Board | For |
| 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 4.07 Million | For |
| 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) | Oppose |
| 5.2 | Re-elect Thomas Buess - Non-Executive Director | Oppose |
| 5.3 | Re-elect Monika Bütler - Non-Executive Director | For |
| 5.4 | Re-elect Philomena Colatrella - Non-Executive Director | Oppose |
| 5.5 | Re-elect Adrienne Corboud Fumagalli - Non-Executive Director | Oppose |
| 5.6 | Re-elect Damir Filipovic - Non-Executive Director | Oppose |
| 5.7 | Re-elect Stefan Loacker - Non-Executive Director | For |
| 5.8 | Re-elect Severin Moser - Non-Executive Director | For |
| 5.9 | Re-elect Henry M. Peter - Non-Executive Director | Oppose |
| 5.10 | Re-elect Martin Schmid - Non-Executive Director | Oppose |
| 5.11 | Re-elect Franziska Tschudi Sauber - Non-Executive Director | Oppose |
| 5.12 | Re-elect Klaus Tschütscher - Vice Chair (Non Executive) | Oppose |
| 5.13 | Elect Remuneration Committee: Martin Schmid | Abstain |
| 5.14 | Elect Remuneration Committee: Franziska Tschudi Sauber | Oppose |
| 5.15 | Elect Remuneration Committee: Klaus Tschütscher | Oppose |
| 6 | Appoint Independent Proxy | For |
| 7 | Appoint the Auditors | Oppose |
| 8 | Amendments to the Articles of Association to reflect the revised Swiss stock corporation law | For |
| 9 | Reduce Share Capital | For |
