| 1 | Accept Financial Statements and Statutory Reports | For |
| 2 | Approve Discharge of Board and Senior Management | For |
| 3 | Approve Allocation of Income and Dividends of CHF 5.60 per Share | For |
| 4.1.1 | Reelect Andreas Burckhardt as Director and Board Chairman | For |
| 4.1.2 | Reelect Andreas Beerli as Director | For |
| 4.1.3 | Reelect Georges-Antoine de Boccard as Director | For |
| 4.1.4 | Reelect Christoph Gloor as Director | For |
| 4.1.5 | Reelect Karin Keller-Sutter as Director | For |
| 4.1.6 | Reelect Hugo Lasat as Director | For |
| 4.1.7 | Reelect Thomas von Planta as Director | For |
| 4.1.8 | Reelect Thomas Pleines as Director | For |
| 4.1.9 | Reelect Marie-Noelle Venturi-Zen-Ruffinen as Director | For |
| 4.1.10 | Elect Hans-Joerg Schmidt-Trenz as Director | For |
| 4.2.1 | Appoint Georges-Antoine de Boccard as Member of the Compensation Committee | For |
| 4.2.2 | Appoint Karin Keller-Sutter as Member of the Compensation Committee | For |
| 4.2.3 | Appoint Thomas Pleines as Member of the Compensation Committee | For |
| 4.2.4 | Appoint Hans-Joerg Schmidt-Trenz as Member of the Compensation Committee | For |
| 4.3 | Appoint Independent Proxy | For |
| 4.4 | Appoint the Auditors | Oppose |
| 5.1 | Approve Fees Payable to the Board of Directors | For |
| 5.2.1 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 4 Million | For |
| 5.2.2 | Approve Variable Compensation for Executives | Oppose |
| 6 | Transact Any Other Business | Oppose |
