| 1.1 | Accept Financial Statements and Statutory Reports
| For |
| 1.2 | Approve the Remuneration Report | Oppose |
| 2 | Approve Discharge of Board and Senior Management
| For |
| 3.1 | Approve Allocation of Income
| For |
| 3.2 | Approve CHF 132.8 Million Reduction in Share Capital via Reduction of Nominal Value and Repayment of CHF 0.40 per Share
| For |
| 4.1 | Amend Articles: Age Limit for Board Members
| For |
| 4.2 | Amend Articles: Long Term Incentive Plan for Executive Committee
| For |
| 5.1.a | Elect Ahmed Mohamed Alumar - Non-Executive Director | For |
| 5.1.b | Re-Elect Gunter von Au as Director of the Board | Oppose |
| 5.1.c | Elect Roberto César Gualdoni - Non-Executive Director | For |
| 5.1.d | Re-Elect Thilo Mannhardt - Non-Executive Director | For |
| 5.1.e | Re-Elect Geoffery Merszei - Non-Executive Director | For |
| 5.1.f | Re-Elect Eveline Saupper - Senior Independent Director | Oppose |
| 5.1.g | Elect Naveena Shastri - Non-Executive Director | For |
| 5.1.h | Re-Elect Peter Steiner - Non-Executive Director | For |
| 5.1.i | Re-Elect Claudia Suessmuth Dyckerhoff - Non-Executive Director | For |
| 5.1.j | Re-Elect Susanne Wamsler - Non-Executive Director | For |
| 5.1.k | Re-Elect Konstantin Winterstein - Non-Executive Director | For |
| 5.2 | Re-Elect Gunter von Au as Chair of the Board | Oppose |
| 5.3.1 | Reappoint Eveline Saupper as Member of the Compensation Committee
| Abstain |
| 5.3.2 | Appoint Naveena Shastri as Member of the Compensation Committee
| Oppose |
| 5.3.3 | Reappoint Claudia Dyckerhoff as Member of the Compensation Committee
| For |
| 5.3.4 | Reappoint Konstantin Winterstein as Member of the Compensation Committee
| Oppose |
| 5.4 | Appoint Independent Proxy | For |
| 5.5 | Ratify KPMG AG as Auditors
| For |
| 6.1 | Approve Remuneration of Directors in the Amount of CHF 5 Million
| For |
| 6.2 | Approve Remuneration Policy | Oppose |
| 7.1 | Transact Any Other Business: Board of Directors Proposals | Oppose |
| 7.2 | Additional Voting Instructions - Shareholder Proposals (Voting)
| Oppose |
