| 1.1 | Receive the Annual Report | For |
| 1.2 | Approve the Remuneration Report | Oppose |
| 2 | Discharge the Board and Senior Management | For |
| 3.1 | Approve the allocation of income | For |
| 3.2 | Approve the dividend | For |
| 4.1.1 | Re-elect Guenter von Au | Oppose |
| 4.1.2 | Re-elect Peter Chen | For |
| 4.1.3 | Re-elect Peter Isler | Oppose |
| 4.1.4 | Re-elect Dominik Koechlin | For |
| 4.1.5 | Re-elect Hariolf Kottmann | For |
| 4.1.6 | Re-elect Carlo Soave | For |
| 4.1.7 | Re-elect Rudolf Wehrli | For |
| 4.1.8 | Re-elect Konstantin Winterstein | Oppose |
| 4.1.9 | Elect Susanne Wamsler | Oppose |
| 4.2 | Re-elect Rudolf Wehrli as Board Chairman | For |
| 4.3.1 | Elect Dominik Koechlin as Member of the Remuneration Committee | For |
| 4.3.2 | Elect Carlo Soave as Member of the Remuneration Committee | For |
| 4.3.3 | Elect Rudolf Wehrli as Member of the Remuneration Committee | For |
| 4.4 | Designate Balthasar Settelen as Independent Proxy | For |
| 4.5 | Appoint the auditors | Oppose |
| 5.1 | Approve fees payable to the Board of Directors | For |
| 5.2 | Approve Remuneration of Executive Committee | Oppose |
