| 1 | Approve Financial Statements | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Discharge the Board and Senior Management | For |
| 4 | Approve the Dividend | For |
| 5 | Approve the Special Dividend | For |
| 6.1 | Approve Fees Payable to the Board of Directors | For |
| 6.2 | Approve Executive Board compensation | Abstain |
| 7.1.1 | Reelect Elisabeth Bourqui as Director | For |
| 7.1.2 | Reelect Christopher Chambers as Director | Abstain |
| 7.1.3 | Reelect Markus Graf as Director | Oppose |
| 7.1.4 | Reelect Rudolf Huber as Director | Oppose |
| 7.1.5 | Reelect Mario Seris as Director | Oppose |
| 7.1.6 | Reelect Klaus Wecken as Director | Oppose |
| 7.1.7 | Reelect Hans Peter Wehrli as Director | Oppose |
| 7.2 | Reelect Hans Peter Wehrli as Board Chairman | Oppose |
| 7.3.1 | Appoint Elisabeth Bourqui as Member of the Compensation Committee | For |
| 7.3.2 | Appoint Christopher Chambers as Member of the Compensation Committee | Abstain |
| 7.3.3 | Appoint Mario Seris as Member of the Compensation Committee | Oppose |
| 7.4 | Appoint Independent Proxy | For |
| 7.5 | Appoint the Auditors | Oppose |
| 8 | Transact Any Other Business | Oppose |
