| 1.1 | Approve Financial Statements | For |
| 1.2 | Approve the Remuneration Report | Abstain |
| 1.3 | Approve Non-Financial Statements | For |
| 2 | Approve the Dividend of CHF 26 Per Share | For |
| 3 | Discharge of the Board and Senior Management | For |
| 4.1 | Re-elect Michael Rechsteiner - Chair (Non Executive) | For |
| 4.2 | Re-elect Roland Abt - Non-Executive Director | Oppose |
| 4.3 | Re-elect Monique Bourquin - Non-Executive Director | Oppose |
| 4.4 | Re-elect Laura Cioli - Non-Executive Director | For |
| 4.5 | Elect Philippe Deecke - Non-Executive Director | For |
| 4.6 | Re-elect Guus Dekkers - Non-Executive Director | For |
| 4.7 | Re-elect Sandra Lathion-Zweifel - Employee Representative | Oppose |
| 4.8 | Re-elect Anna Mossberg - Non-Executive Director | Oppose |
| 4.9 | Re-elect Daniel Münger - Employee Representative | For |
| 5.1 | Elect Remuneration Committee - Roland Abt | Oppose |
| 5.2 | Elect Remuneration Committee - Monique Bourquin | For |
| 5.3 | Elect Remuneration Committee - Guus Dekkers | For |
| 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 - CHF 2.6 Million | For |
| 6.2 | Approve Executive Directors' Fees - CHF 5.9 Million | For |
| 7 | Appoint Independent Proxy: Reber Rechtsanwälte | For |
| 8 | Appoint the Auditors | Oppose |
| 9 | Transact Any Other Business | Oppose |
