| 1 | Approve Financial Statements | For |
| 2 | Discharge the Board and Senior Management | For |
| 3 | Approve the Dividend | For |
| 4.1 | Elect Pierin Vincenz as Director and Chairman | Abstain |
| 4.2.1 | Elect Hans-Juerg Bernet as Director | For |
| 4.2.2 | Elect Jean-Rene Fournier as Director | For |
| 4.2.3 | Elect Patrik Gisel as Director | Abstain |
| 4.2.4 | Elect Hans Kunzle as Director | For |
| 4.2.5 | Elect Prof. Christoph Lechner as Director | For |
| 4.2.6 | Elect Gabriela Maria Payer as Director | For |
| 4.2.7 | Elect Doris Russi Schurter as Director | Abstain |
| 4.2.8 | Elect Herbert J. Scheidt as Director | For |
| 4.2.9 | Elect Andreas Von Planta as Director | Abstain |
| 4.3.1 | Elect Compensation Committee Member: Hans-Juerg Bernet | Oppose |
| 4.3.2 | Elect Compensation Committee Member: Gabriela Maria Payer | For |
| 4.3.3 | Elect Compensation Committee Member: Doris Russi Schurter | Oppose |
| 4.3.4 | Elect Compensation Committee Member: Andreas Von Planta | For |
| 5.1 | Approve Fixed Fees Payable to the Board of Directors | For |
| 5.2 | Approve Fixed Remuneration for Executive Management | Oppose |
| 5.3 | Approve Variable Remuneration for the Board of Directors | Oppose |
| 5.4 | Approve Variable Remuneration for the Executive Management | Oppose |
| 6 | Appoint Independent Proxy | For |
| 7 | Appoint the Auditors | Oppose |
