| 1 | Approve Financial Statements | For |
| 2 | Discharge the Board | For |
| 3 | Approve the Dividend | For |
| 4 | Approve the Remuneration Report | Oppose |
| 5.1 | Approve Fees Payable to the Board of Directors | For |
| 5.2 | Approve Remuneration of the Corporate Executive Committee | Oppose |
| 6 | Amend Articles | For |
| 7.1.1 | Re-elect Etienne Jornod | Oppose |
| 7.1.2 | Re-elect Daniela Bosshardt-Hengartner | For |
| 7.1.3 | Re-elect Prof. Dr. Michel Burnier | For |
| 7.1.4 | Re-elect Dr. Romeo Cerutti | For |
| 7.1.5 | Re-elect Marc De Garidel | For |
| 7.1.6 | Re-elect Dr. Sylvie Gregoire | Abstain |
| 7.1.7 | Re-elect Fritz Hirsbrunner | For |
| 7.1.8 | Elect Dr. Gianni Zampieri | For |
| 7.2.1 | Elect Remuneration Committee Member: Daniela Bosshardt-Hengartner | Oppose |
| 7.2.2 | Elect Remuneration Committee Member: Prof. Dr. Michel Burnier | For |
| 7.2.3 | Elect Remuneration Committee Member: Fritz Hirsbrunner | Oppose |
| 7.3 | Appoint Independent Proxy | For |
| 7.4 | Appoint the Auditors | Oppose |
