| 1.1 | Approve Financial Statements | For |
| 1.2 | Approve Remuneration Report | For |
| 2 | Approve Discharge of Board and Senior Management | For |
| 3 | Approve the Dividend | For |
| 4.1 | Approve reduction in Share Capital via Cancellation of Repurchased Shares | For |
| 4.2 | Approve Creation of Pool of Capital without Preemptive Rights | Oppose |
| 5.1.1 | Re-elect Thomas von Planta - Non-Executive Director | For |
| 5.1.2 | Re-elect Andreas Beerli - Vice Chair (Non Executive) | For |
| 5.1.3 | Re-elect Christoph B. Gloor - Non-Executive Director | For |
| 5.1.4 | Re-elect Hugo Lasat - Non-Executive Director | For |
| 5.1.5 | Re-elect Christoph Mäder - Non-Executive Director | For |
| 5.1.6 | Re-elect Markus R. Neuhaus - Non-Executive Director | For |
| 5.1.7 | Re-elect Thomas Pleines - Non-Executive Director | For |
| 5.1.8 | Re-elect Hans-Jörg Schmidt-Trenz - Non-Executive Director | For |
| 5.1.9 | Re-elect Marie-Noelle Venturi-Zen-Ruffinen - Non-Executive Director | For |
| 5.1.10 | Elect Karin Diedenhofen - Non-Executive Director | Abstain |
| 5.2.1 | Appoint Christoph Maeder as Member of the Compensation Committee | For |
| 5.2.2 | Appoint Markus Neuhaus as Member of the Compensation Committee | Abstain |
| 5.2.3 | Appoint Thomas Pleines as Member of the Compensation Committee | Oppose |
| 5.2.4 | Appoint Hans-Joerg Schmidt-Trenz as Member of the Compensation Committee | 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 Fixed Remuneration of Executive Committee | For |
| 6.2.2 | Approve Variable Remuneration of Executive Committee | Oppose |
| 7 | Transact Any Other Business | Oppose |
