| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Discharge the Board and Senior Management | For |
| 4.1 | Approve fees payable to the Board of Directors | For |
| 4.2.1 | Approve Remuneration Policy regarding variable Cash-Based Remuneration | Oppose |
| 4.2.2 | Approve Remuneration Policy regarding variable Share-Based Remuneration | Oppose |
| 4.2.3 | Approve aggregate amount of fixed compensation for Executives | Oppose |
| 5 | Approve the Remuneration Report | Oppose |
| 6.1.1 | Re-elect Daniel Sauter | For |
| 6.1.2 | Re-elect Gilbert Achermann | For |
| 6.1.3 | Re-elect Andreas Amschwand | For |
| 6.1.4 | Re-elect Heinrich Baumann | For |
| 6.1.5 | Re-elect Claire Giraut | For |
| 6.1.6 | Re-elect Gareth Penny | For |
| 6.1.7 | Re-elect Charles Stonehill | For |
| 6.2 | Elect Paul Chow | For |
| 6.3 | Re-elect Daniel Sauter as Board Chairman | Oppose |
| 6.4.1 | Elect Gilbert Achermann as Member of the Compensation Committee | For |
| 6.4.2 | Elect Heinrich Baumann as Member of the Compensation Committee | For |
| 6.4.3 | Elect Gareth Penny as Member of the Compensation Committee | For |
| 7 | Appoint the auditors | Abstain |
| 8 | Designate Marc Nater as Independent Proxy | For |
