| 1 | Approve Financial Statements and Statutory Reports | For |
| 2 | Discharge the Board and Senior Management | For |
| 3 | Approve the Dividend | For |
| 4.1.1 | Reelect Andreas Burckhardt | For |
| 4.1.2 | Reelect Andreas Beerli | For |
| 4.1.3 | Reelect Christoph Gloor | Abstain |
| 4.1.4 | Reelect Hugo Lasat | Abstain |
| 4.1.5 | Reelect Christoph Maeder | For |
| 4.1.6 | Reelect Markus Neuhaus | Abstain |
| 4.1.7 | Reelect Thomas von Planta | Abstain |
| 4.1.8 | Reelect Thomas Pleines | For |
| 4.1.9 | Reelect Hans-Joerg Schmidt-Trenz | For |
| 4.1.10 | Reelect Marie-Noelle Venturi - Zen-Ruffinen | For |
| 4.2.1 | Elect Remuneration Committee Member: Christoph Maeder | For |
| 4.2.2 | Elect Remuneration Committee Chair: Thomas Pleines | For |
| 4.2.3 | Elect Remuneration Committee Member: Hans-Joerg Schmidt-Trenz | For |
| 4.2.4 | Elect Remuneration Committee Member: Marie-Noelle Venturi-Zen-Ruffinen | 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 Executives | For |
| 5.2.2. | Approve Remuneration of Executive Committee | Oppose |
| 6 | Transact Any Other Business | Oppose |
