| 1 | Accept Financial Statements and Statutory Reports | For |
| 2 | Discharge the Board | For |
| 3 | Approve the Dividend | For |
| 4.1a | Elect Michael Becker | For |
| 4.1b | Elect Andreas Beerli | For |
| 4.1c | Elect Georges-Antoine de Boccard | For |
| 4.1d | Elect Andreas Burckhardt | For |
| 4.1e | Elect Christoph Gloor | For |
| 4.1f | Elect Karin Keller-Sutter | Abstain |
| 4.1g | Elect Werner Kummer | For |
| 4.1f | Elect Thomas Pleines | Abstain |
| 4.1i | Elect Marie-Noelle Venturi-Zen-Ruffinen | For |
| 4.1j | Elect Hugo Lasat | For |
| 4.2 | Elect Andreas Burckhardt as Board Chairman | For |
| 4.3a | Elect Remuneration Committee Member: Georges-Antoine de Boccard | For |
| 4.3b | Elect Remuneration Committee Member: Karin Keller-Sutter | For |
| 4.3c | Elect Remuneration Committee Member: Thomas Pleines | For |
| 4.3d | Elect Remuneration Committee Member: Marie-Noelle Venturi -Zen-Ruffinen | For |
| 4.4 | Appoint Independent Proxy | For |
| 4.5 | Appoint the Auditors | Oppose |
| 5.1 | Approve Fees Payable to the Board of Directors | For |
| 5.2.1 | Approve Fixed Remuneration of Executive Committee | For |
| 5.2.2 | Approve Variable Remuneration of Executive Committee | Abstain |
| 6 | Transact Any Other Business | Oppose |
