| 1 | Opening remarks by the Chair of the Board | Non-Voting |
| 2 | Receive the Executive Report | Non-Voting |
| 3.1 | Approve Financial Statements | For |
| 3.2 | Approve Non-Financial Statements | For |
| 4 | Approve the Dividend: CHF 4.40 per share | For |
| 5.1 | Approval of the fixed remuneration of the Board of Directors | For |
| 5.2 | Approval of the fixed remuneration of the Executive Committee | Oppose |
| 5.3 | Approve Remuneration Policy | Oppose |
| 5.4 | Approve long term variable remuneration of the Executive Committee | Oppose |
| 6 | Approval of the actions of the Board of Directors and the Executive Board | For |
| 7.1 | Amend Articles: Editorial Changes | For |
| 7.2 | Amend Articles: Voting Rights | For |
| 7.3 | Amend Articles: Director Term of Office | For |
| 8 | Appoint Independent Proxy | For |
| 9 | Appoint the Auditors: PwC | For |
| 10 | Transact Any Other Business | Oppose |
