| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | Abstain |
| 3 | Discharge the Board and the executives | For |
| 4 | Approve Allocation of Income | For |
| 5 | Approve the dividend | For |
| 6.1 | Approve fees payable to the Board of Directors | For |
| 6.2 | Approve Fixed and Variable Remuneration of Executive Committee | Abstain |
| 7.1.1 | Re-elect Hans Wehrli | Oppose |
| 7.1.2 | Re-elect Thomas Wetzel | Oppose |
| 7.1.3 | Re-elect Christopher Chambers | Abstain |
| 7.1.4 | Re-elect Bernhard Hammer | Oppose |
| 7.1.5 | Re-elect Rudolf Huber | Oppose |
| 7.1.6 | Re-elect Mario Seris | For |
| 7.1.7 | Re-elect Klaus Wecken | Oppose |
| 7.2 | Re-elect Hans Wehrli as Board Chairman | Oppose |
| 7.3.1 | Elect Thomas Wetzel as Member of the Compensation Committee | Oppose |
| 7.3.2 | Elect Christopher Chambers as Member of the Compensation Committee | For |
| 7.3.3 | Elect Mario Seris as Member of the Compensation Committee | For |
| 7.4 | Designate Paul Wiesli as Independent Proxy | For |
| 7.5 | Appoint the auditors | Oppose |
| 8.1 | Amend Articles: Re: Grant of Loans and Credits to Members of the Board or Executive Management | For |
| 8.2 | Amend Articles: Re: Grant of Options to Members of Board of Directors and Executive Management | For |
| 8.3 | Amend Articles: Re: Approval of Remuneration by Shareholders | For |
| 9 | Transact any other business | Oppose |
