| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Board | For |
| 4.1 | Approve Fees Payable to the Board of Directors | For |
| 4.2 | Approve Fixed Remuneration of Executive Committee | Oppose |
| 4.3 | Approve Variable Remuneration of Directors | Oppose |
| 4.4 | Approve Variable Remuneration of Executive Committee | Oppose |
| 5.1 | Reelect Silvio Napoli as Director and Board Chairman | Oppose |
| 5.2 | Elect Tobias Staehelin as Director | Oppose |
| 5.3.1 | Reelect Pius Baschera as Director and Member of the Compensation Committee | Oppose |
| 5.3.2 | Reelect Patrice Bula as Director and Member of the Compensation Committee | Abstain |
| 5.3.3 | Reelect Rudolf W. Fischer as Director and Member of the Compensation Committee | Oppose |
| 5.4.1 | Reelect Monika Buetler as Director | Abstain |
| 5.4.2 | Reelect Carole Vischer as Director | Oppose |
| 5.4.3 | Reelect Luc Bonnard as Director | Oppose |
| 5.4.4 | Reelect Karl Hofstetter as Director | Oppose |
| 5.4.5 | Reelect Anthony Nightingale as Director | Abstain |
| 5.4.6 | Reelect Alfred N. Schindler as Director | Oppose |
| 5.5 | Appoint Independent Proxy | For |
| 5.6 | Appoint the Auditors | Oppose |
| 6 | Transact Any Other Business | Oppose |
