| 1 | Accept Financial Statements and Statutory Reports | For |
| 2 | Approve Allocation of Income and Dividends of CHF 1.90 per Share | For |
| 3 | Approve Discharge of Board and Senior Management | For |
| 4.1 | Approve Fees Payable to the Board of Directors | For |
| 4.2 | Approve Remuneration of Executive Committee in the Amount of CHF 18.5 Million | Oppose |
| 5.1.1 | Reelect Wolfgang Baier as Director | For |
| 5.1.2 | Reelect Jack Clemons as Director | For |
| 5.1.3 | Reelect Marco Gadola as Director | For |
| 5.1.4 | Reelect Frank Gulich as Director | Oppose |
| 5.1.5 | Reelect Adrian Keller as Director | Oppose |
| 5.1.6 | Reelect Andreas Keller as Director | Oppose |
| 5.1.7 | Reelect Annette Koehler as Director | For |
| 5.1.8 | Reelect Hans Tanner as Director | For |
| 5.1.9 | Reelect Eunice Zehnder-Lai as Director | For |
| 5.2 | Elect Marco Gadola as Board Chair | For |
| 5.3.1 | Reappoint Frank Gulich as Member of the Nomination and Compensation Committee | Oppose |
| 5.3.2 | Reappoint Eunice Zehnder-Lai as Member of the Nomination and Compensation Committee | For |
| 5.3.3 | Appoint Adrian Keller as Member of the Nomination and Compensation Committee | Oppose |
| 6 | Ratify Ernst & Young AG as Auditors | Abstain |
| 7 | Designate Ernst Widmer as Independent Proxy | For |
| 8 | Transact Other Business | Oppose |
