| 1 | Approve Financial Statements | For |
| 2 | Approve Allocation Of Income And Dividends of CHF 9.50 Per Share | For |
| 3 | Approve Non-Financial Statements | For |
| 4 | Approve the Remuneration Report | Abstain |
| 5 | Discharge the Board | For |
| 6.1 | Approve Remuneration of Directors | For |
| 6.2 | Approve Maximum Remuneration of Executive Committee | For |
| 7.1.1 | Re-elect Adrian Altenburger - Non-Executive Director | For |
| 7.1.2 | Re-elect Patrick Burkhalter - Non Executive Director | Oppose |
| 7.1.3 | Re-elect Sandra Emme - Non-Executive Director | Oppose |
| 7.1.4 | Re-elect Urban Linsi - Non-Executive Director | Oppose |
| 7.1.5 | Re-elect Ines Pöschel - Non-Executive Director | For |
| 7.1.6 | Re-elect Stefan Ranstrand - Non-Executive Director | For |
| 7.1.7 | Re-elect Dr. Martin Zwyssig - Vice Chair (Non Executive) | Oppose |
| 7.2 | Elect Thomas Hallam - Non-Executive Director | For |
| 7.3.1 | Re-elect Patrick Burkhalter - Chair (Non Executive) | Oppose |
| 7.3.2 | Re-elect Martin Zwyssig - Vice Chair (Non Executive) | Oppose |
| 7.4.1 | Re-elect Remuneration and Nomination Committee - Sandra Emme | Oppose |
| 7.4.2 | Re-elect Remuneration and Nomination Committee: Urban Linsi | Oppose |
| 7.4.3 | Re-elect Remuneration and Nomination Committee: Ines Poeschel | For |
| 7.5 | Appoint Independent Proxy | For |
| 7.6 | Ratify Ernst and Young AG as the Auditors | For |
| 8 | Transact Any Other Business | Oppose |
