| 1.1 | Receive the Annual Report | For |
| 1.2 | Approve the Remuneration Report | Oppose |
| 2 | Approve the dividend | For |
| 3 | Discharge the Board and the Group Management | For |
| 4 | Amend Articles: Amendments due to changes of Swiss Corporate Law | For |
| 5.1 | Approve fees payable to the Board of Directors | Oppose |
| 5.2 | Approve Remuneration of the Executive Committee | Oppose |
| 6.1 | Re-elect Peter Loescher | For |
| 6.2.1 | Re-elect Matthias Bichsel | For |
| 6.2.2 | Re-elect Thomas Glanzmann | For |
| 6.2.3 | Re-elect Jill Lee | For |
| 6.2.4 | Re-elect Marco Musetti | For |
| 6.2.5 | Re-elect Klaus Sturany | For |
| 6.3 | Elect Gerhard Roiss | For |
| 7.1.1 | Appoint Thomas Glanzmann as Member of the Remuneration Committee | For |
| 7.1.2 | Appoint Marco Musetti as Member of the Remuneration Committee | Oppose |
| 7.2 | Appoint Jill Lee as new member of the Remuneration Committee | For |
| 8 | Appoint the auditors | Abstain |
| 9 | Re-election of the independent proxy: proxy voting services gmbh, zurich | For |
