| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Discharge the Board | For |
| 4 | Approval of the appropriation of net profit | For |
| 5 | Distribution out of reserves from capital contributions: CHF 3.70 | For |
| 6 | Approve Authority to Increase Authorised Share Capital | For |
| 7 | Increase of conditional capital | For |
| 8.1 | Approve Fees Payable to the Board of Directors | Oppose |
| 8.2 | Approve Remuneration to the Executive Management | Abstain |
| 9.1.1 | Re-elect Christopher M. Chambers | Abstain |
| 9.1.2 | Re-elect Bernhard Hammer | Oppose |
| 9.1.3 | Re-elect Rudolf Huber | Oppose |
| 9.1.4 | Re-elect Mario F. Seris | Oppose |
| 9.1.5 | Re-elect Klaus R. Wecken | Oppose |
| 9.1.6 | Re-elect Hans Peter Wehrli | Oppose |
| 9.1.7 | Elect Elisabeth Bourqui | For |
| 9.1.8 | Elect Markus Graf to the Management Board | For |
| 9.2 | Re-elect Hans Peter Wehrli as Chairman | Oppose |
| 9.3.1 | Elect Remuneration Committee Member: Christopher M. Chambers | Abstain |
| 9.3.2 | Elect Remuneration Committee Member: Mario F. Seris | Oppose |
| 9.3.3 | Elect Remuneration Committee Member: Elisabeth Bourqui | For |
| 9.4 | Appoint Independent Proxy | For |
| 9.5 | Appoint the Auditors | Oppose |
| 10 | Transact Any Other Business | Oppose |
