| 1 | Receive the Annual Report | For |
| 2 | Discharge the Board and Senior Management | For |
| 3 | Approve the Dividend | For |
| 4 | Reduce Share Capital | For |
| 5.1 | Approve the Remuneration Report | Oppose |
| 5.2 | Approve Variable Remuneration of Executive Committee | Oppose |
| 5.3 | Approve Fees Payable to the Board of Directors | For |
| 5.4 | Approve Fixed Remuneration of Executive Committee | For |
| 6.1 | Re-elect This E. Schneider | Oppose |
| 6.2 | Re-elect Peter Altorfer | For |
| 6.3 | Re-elect Michael Pieper | For |
| 6.4 | Re-elect Claudia Coninx-Kaczynski | For |
| 6.5 | Re-elect Reto Mueller | For |
| 6.6 | Re-elect Vincent Studer | For |
| 7.1 | Elect Remuneration Committee Member: Peter Altorfer | Oppose |
| 7.2 | Elect Remuneration Committee Member: Claudia Coninx-Kaczynski | For |
| 7.3 | Elect Remuneration Committee Member: Michael Pieper | Oppose |
| 8 | Appoint the Auditors | Oppose |
| 9 | Appoint Independent Proxy | For |
| 10 | Transact Any Other Business | Oppose |
