| 1 | Approve Financial Statements | For |
| 2 | Discharge the Board and Senior Management | For |
| 3 | Approve the Dividend | For |
| 4.1 | Authorise Cancellation of Treasury Shares | For |
| 4.2 | Issue Shares for Cash | Oppose |
| 5.1.1 | Reelect Andreas Burckhardt as Director and Board Chairman | For |
| 5.1.2 | Reelect Andreas Beerli as Director | For |
| 5.1.3 | Reelect Georges-Antoine de Boccard as Director | For |
| 5.1.4 | Reelect Christoph Gloor as Director | For |
| 5.1.5 | Reelect Karin Keller-Sutter as Director | For |
| 5.1.6 | Reelect Werner Kummer as Director | For |
| 5.1.7 | Reelect Hugo Lasat as Director | For |
| 5.1.8 | Reelect Thomas Pleines as Director | For |
| 5.1.9 | Reelect Marie-Noelle Venturi-Zen-Ruffinen as Director | For |
| 5.1.10 | Elect Thomas von Planta as Director | For |
| 5.2.1 | Appoint Georges-Antoine de Boccard as Member of the Compensation Committee | For |
| 5.2.2 | Appoint Karin Keller-Sutter as Member of the Compensation Committee | For |
| 5.2.3 | Appoint Thomas Pleines as Member of the Compensation Committee | For |
| 5.2.4 | Appoint Marie-Noelle Venturi-Zen-Ruffinen as Member of the Compensation Committee | For |
| 5.3 | Appoint Independent Proxy | For |
| 5.4 | Appoint the Auditors | For |
| 6.1 | Approve Fees Payable to the Board of Directors | For |
| 6.2.1 | Approve Fixed Remuneration of Executive Committee | For |
| 6.2.2 | Approve Variable Remuneration of Executive Committee | Abstain |
| 7 | Transact Any Other Business | Oppose |
