| 1 | Approve Financial Statements | For |
| 2 | Discharge the Board | For |
| 3 | Approve the Dividend | For |
| 4 | Amend Articles | For |
| 5.1.1 | Elect Andreas Burckhardt as Chair | For |
| 5.1.2 | Elect Andreas Beerli | For |
| 5.1.3 | Elect Christoph B. Gloor | Abstain |
| 5.1.4 | Elect Hugo Lasat | For |
| 5.1.5 | Elect Thomas von Planta | Abstain |
| 5.1.6 | Elect Thomas Pleines | For |
| 5.1.7 | Elect Hans-Jörg Schmidt-Trenz | For |
| 5.1.8 | Elect Marie-Noëlle Venturi - Zen-Ruffinen | For |
| 5.1.9 | Elect Christoph Mäder | Abstain |
| 5.110 | Elect Dr Markus R. Neuhaus | Abstain |
| 5.2.1 | Elect Remuneration Committee Member Christoph Mäder | Oppose |
| 5.2.2 | Elect Remuneration Committee Member Thomas Pleines | Abstain |
| 5.2.3 | Elect Remuneration Committee Member Hans-Jörg Schmidt-Trenz | For |
| 5.2.4 | Elect Remuneration Committee Member Marie-Noëlle Venturi - Zen-Ruffinen | For |
| 5.3 | Appoint Independent Proxy | For |
| 5.4 | Appoint the Auditors | Oppose |
| 6.1 | Approve Fees Payable to the Board of Directors | For |
| 6.2.1 | Approve Fees Payable to the Executive Committee | Oppose |
| 6.2.2 | Approve the variable Remuneration of the Executive Committee | Oppose |
| 7 | Transact Any Other Business | Oppose |
