| 1.1 | Receive the Annual Report | For |
| 1.2 | Approve the Remuneration Report | Oppose |
| 1.3 | Approve Non-Financial Statements | For |
| 2 | Discharge of the Board of Directors and of the Management | For |
| 3 | Approve the Dividend CHF 3.10 | For |
| 4.1.1 | Re-elect Pablo Isla - Chair (Non Executive) | Oppose |
| 4.1.2 | Re-elect Dick Boer - Senior Independent Director | For |
| 4.1.3 | Re-elect Marie-Gabrielle Ineichen-Fleisch - Non-Executive Director | For |
| 4.1.4 | Re-elect Renato Fassbind - Non-Executive Director | Oppose |
| 4.1.5 | Re-elect Patrick Aebischer - Non-Executive Director | Oppose |
| 4.1.6 | Re-elect Dinesh Paliwal - Non-Executive Director | Oppose |
| 4.1.7 | Re-elect Lindiwe Majele Sibanda - Non-Executive Director | For |
| 4.1.8 | Re-elect Chris Leong - Non-Executive Director | For |
| 4.1.9 | Re-elect Luca Maestri - Non-Executive Director | For |
| 4.1.10 | Re-elect Rainer Blair - Non-Executive Director | For |
| 4.1.11 | Re-elect Geraldine Matchett - Non-Executive Director | For |
| 4.2.1 | Elect Fatima D. Francisco - Non-Executive Director | For |
| 4.2.2 | Elect Thomas Jordan - Non-Executive Director | For |
| 4.3.1 | Elect Remuneration Committee - Dinesh Paliwal | Oppose |
| 4.3.2 | Elect Remuneration Committee - Dick Boer | For |
| 4.3.3 | Elect Remuneration Committee - Patrick Aebischer | Oppose |
| 4.3.4 | Elect Remuneration Committee - Marie-Gabrielle Ineichen-Fleisch | For |
| 4.3.5 | Elect Remuneration Committee - Renato Fassbind | Oppose |
| 4.3.6 | Elect Remuneration Committee - Luca Maestri | Oppose |
| 4.4 | Appoint the Auditors | For |
| 4.5 | Appoint Independent Proxy | For |
| 5.1 | Approve Fees Payable to the Board of Directors | For |
| 5.2 | Approve Remuneration Policy | Oppose |
| 6 | Transact Any Other Business | Oppose |
