| 1.1 | Approve Financial Statements | For |
| 1.2 | Approve the Remuneration Report | Oppose |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Board | For |
| 4.1 | Elect Hugh Scott-Barrett | For |
| 4.2 | Elect Nancy Mistretta | For |
| 4.3 | Elect Benjamin Meuli | For |
| 4.4 | Elect David Jacob | For |
| 4.5 | Elect Katia Coudray | For |
| 4.6 | Elect Jacqui Irvine | For |
| 4.7 | Elect Monika Machon | For |
| 5.1 | Elect Remuneration Committee Member: Nancy Mistretta | For |
| 5.2 | Elect Remuneration Committee Member: Benjamin Meuli | For |
| 5.3 | Elect Remuneration Committee Member: Katia Coudray | For |
| 6.1 | Approve Fees Payable to the Board of Directors in the Amount of CHF 2.4 Million | For |
| 6.2 | Approve Fees Payable to the Board of Executives to the Amount CHF 6 Million | For |
| 6.3 | Approve the Executive's Variable Remuneration | Oppose |
| 7 | Appoint the Auditors | Oppose |
| 8 | Appoint Independent Proxy | For |
| 9 | Transact Any Other Business | Oppose |
