| 1.a | Approve Financial Statements | For |
| 1.b | Approve the Remuneration Report | Oppose |
| 1.c | Approve Non-Financial Report | For |
| 2 | Discharge the Board | For |
| 3 | Approve the Dividend: 3.8 CHF per share | For |
| 4 | Amend Articles | For |
| 5.a | Approve Fees Payable to the Board of Directors | For |
| 5.b | Approve Fees Payable to the Executive Board | For |
| 6.a.1 | Elect Carole Ackermann - Non-Executive Director | Oppose |
| 6.a.2 | Elect Roger Baillod - Chair (Non Executive) | Oppose |
| 6.a.3 | Elect Petra Denk - Non-Executive Director | For |
| 6.a.4 | Elect Linda de Winter - Non-Executive Director | For |
| 6.a.5 | Elect Rebecca Guntern - Non-Executive Director | Oppose |
| 6.a.6 | Elect Martin à Porta - Non-Executive Director | For |
| 6.a.7 | Elect Martin Keller - Non-Executive Director | For |
| 6.b.1 | Elect Personnel and Compensation Committee - Rebecca Guntern | For |
| 6.b.2 | Elect Personnel and Compensation Committee - Martin à Porta | For |
| 6.b.3 | Elect Personnel and Compensation Committee - Andreas Rickenbacher | Oppose |
| 6.c | Appoint Independent Proxy | For |
| 6.d | Appoint the Auditors: PwC | For |
| 7 | Transact Other Business | Oppose |
