| 1 | Receive the Annual Report and Financial Statements | Non-Voting |
| 2 | Presentation of the Report of the Statutory Auditor | Non-Voting |
| 3 | Approve Financial Statements and Statutory Reports | For |
| 4 | Approve Non-Financial Statements | For |
| 5 | Approve the Remuneration Report | Abstain |
| 6 | Discharge the Board | For |
| 7 | Approve Increase of Statutory Reserve (CHF 108 million) | For |
| 8a | Approve the Dividend (CHF 8.50) (in the event Resolution 7 is Supported) | For |
| 8b | Approve the Dividend (CHF 8.50) (in the event Resolution 7 is Opposed) | For |
| 9a | Approve Fees Payable to the Board of Directors | For |
| 9b | Approve Remuneration for the Members of the Management Board | Abstain |
| 10a.1 | Elect Josef Felder - Chair (Non Executive) | Oppose |
| 10a.2 | Elect Stephan Gemkow - Non-Executive Director | Oppose |
| 10a.3 | Elect Corine Mauch - Non-Executive Director | Oppose |
| 10a.4 | Elect Claudia Pletscher - Vice Chair (Non Executive) | For |
| 10a.5 | Elect Stefan Paul - Non-Executive Director | Oppose |
| 10b | Elect Josef Felder as the Chair of the Board | Oppose |
| 10c.1 | Elect Stefan Paul to the Nomination & Compensation Committee | Oppose |
| 10c.2 | Elect Claudia Pletscher to the Nomination & Compensation Committee | For |
| 10c.3 | Elect Beat Schwab to the Nomination & Compensation Committee | For |
| 10c.4 | Elect Josef Felder to the Nomination & Compensation Committee | Oppose |
| 10d | Appoint Marianne Sieger as Independent Proxy | For |
| 10e | Appoint Ernst & Young AG, Zurich as the Auditors | For |
| 11a | Amend Articles 6 and 17 | For |
| 11b | Amend Article 28 | For |
| 12a | General Additions and Amendments | For |
| 12b | Convocation of an Extraordinary General Meeting | For |
| 12c | Execution of a Special Audit | For |
