| 1.1 | Approve Financial Statements | For |
| 1.2 | Approve the Remuneration Report | Abstain |
| 2 | Approve the Dividend | For |
| 3 | Approve Discharge of Board and Senior Management | For |
| 4.1 | Elect Hubert Achermann - Vice Chair (Non Executive) | For |
| 4.2 | Re-elect Riet Cadonau - Non-Executive Director | For |
| 4.3 | Re-elect Peter Hackel - Non-Executive Director | For |
| 4.4 | Re-elect Roger Michaelis - Non-Executive Director | For |
| 4.5 | Re-elect Eveline Saupper - Non-Executive Director | For |
| 4.6 | Re-elect Yves Serra - Chair (Non Executive) | For |
| 4.7 | Re-elect Jasmin Staiblin - Non-Executive Director | For |
| 5.1 | Re-elect Yves Serra as Chair (Non Executive) | For |
| 5.2.1 | Appoint Hubert Achermann as Member of the Compensation Committee | For |
| 5.2.2 | Appoint Riet Cadonau as Member of the Compensation Committee | For |
| 5.2.3 | Appoint Eveline Saupper as Member of the Compensation Committee | For |
| 6 | Approve Fees Payable to the Board of Directors | For |
| 7 | Approve Remuneration of Executive Committee | Oppose |
| 8 | Appoint the Auditors: PricewaterhouseCoopers AG | Abstain |
| 9 | Designate Christoph Vaucher as Independent Proxy | For |
