| 1 | Accept Financial Statements and Statutory Reports | For |
| 2 | Discharge the Board | For |
| 3 | Approve the Dividend of CHF 2.00 per Share | For |
| 4 | Approve the Remuneration Report | Oppose |
| 5.1 | Approve Fees Payable to the Board of Directors | For |
| 5.2 | Approve Remuneration of Executive Committee | Oppose |
| 6 | Approve Creation of CHF 65,000 Pool of Capital without Preemptive Rights | 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 Dr. Sylvie Gregoire | Abstain |
| 7.1.6 | Re-elect Fritz Hirsbrunner | For |
| 7.1.7 | Elect Dr. Gianni Zampieri | For |
| 7.1.8 | Elect Jacques Theurillat as Director | 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 | Designate Walder Wyss AG as Independent Proxy | For |
| 7.4 | Ratify Ernst & Young AG as Auditors | Oppose |
