| 1 | Approve Financial Statements | For |
| 2 | Discharge the Board | For |
| 3 | Approve the Dividend | For |
| 4.1 | Elect Pierin Vincenz as Chairman | Oppose |
| 4.2.1 | Re-elect Hans-Juerg Bernet | Oppose |
| 4.2.2 | Re-elect Jean-René Fournier | Oppose |
| 4.2.3 | Elect Ivo Furrer | For |
| 4.2.4 | Re-elect Patrik Gisel | Oppose |
| 4.2.5 | Re-elect Hans Künzle | For |
| 4.2.6 | Re-elect Christoph Lechner | Oppose |
| 4.2.7 | Re-elect Gabriela Maria Payer | For |
| 4.2.8 | Re-elect Doris Russi Schurter | Oppose |
| 4.2.9 | Re-elect Andreas von Planta | For |
| 4.3.1 | Elect Remuneration Committee Member: Hans-Jürg Bernet | Oppose |
| 4.3.2 | Elect Remuneration Committee Member: Gabriela Maria Payer | For |
| 4.3.3 | Elect Remuneration Committee Member: Doris Russi Schurter | Oppose |
| 4.3.4 | Elect Remuneration Committee Member: Andreas von Planta | For |
| 5.1 | Approve Total Amount of Fixed Remuneration Payable to the Board of Directors | For |
| 5.2 | Approve the Total Amount of Fixed Remuneration for the Executive Management for the Past Year | Oppose |
| 5.3 | Approve Total Amount of Variable Remuneration Payable to the Board of Directors for the Past Year | Oppose |
| 5.4 | Approve Total Amount of Variable Remuneration Payable to the Executive Management for the Past Year | Oppose |
| 6 | Appoint Independent Proxy | For |
| 7 | Appoint the Auditors | Oppose |
