| 1 | Receive the Annual Report | For |
| 2 | Discharge the Board and Executive Committee | For |
| 3 | Approve the dividend | For |
| 4 | Receive the Annual Report | Oppose |
| 5 | Approve Remuneration Policy for the Board, including the Chief Executive | Oppose |
| 5.2 | Approve Remuneration Policy for the Executive Committee | Oppose |
| 6.1.a | Re-elect Etienne Jornod as member of the Board of Directors and Executive Chairman | Oppose |
| 6.1.b | Re-elect This E. Schneider | For |
| 6.1.c | Re-elect Daniela Bosshardt-Hengartner | For |
| 6.1.d | Re-elect Prof. Dr. Michel Burnier | For |
| 6.1.e | Re-elect Dr. Hans Peter Frick | For |
| 6.1.f | Re-elect Dr. Sylvie Grégoire | For |
| 6.1.g | Re-elect Fritz Hirsbrunner | For |
| 6.1.h | Re-elect Stefano Pessina | For |
| 6.1.i | Elect Dr. Romeo Cerutti | For |
| 6.1.k | Elect Marc de Garidel | For |
| 6.2.a | Elect Daniela Bosshardt-Hengartner to the Nomination Committee | For |
| 6.2.b | Elect Michel Burnier to the Nomination Committee | For |
| 6.2.c | Elect This E. Schneider to the Nomination Committee | Oppose |
| 6.3 | Re-elect Walder Wyss Ltd as independent proxy holder | For |
| 6.4 | Appoint the auditors | Oppose |
