| 1 | Receive the Financial Statements and Statutory Reports | Non-Voting |
| 2 | Receive the Auditor Report | Non-Voting |
| 3.1 | Approve the Management Report | For |
| 3.2 | Approve the Remuneration Report | Oppose |
| 3.3 | Approve the Financial Statements and the Consolidated Financial Statements | For |
| 4.1 | Approve Transfer of CHF 79.6 Million from Capital Contribution Reserves to Free Reserves | For |
| 4.2 | Approve the dividend | For |
| 4.3 | Approve Allocation of Income | For |
| 5 | Discharge the Board and the Executive Committee | For |
| 6 | Amend Articles: Board size | For |
| 7.1.1 | Re-elect Walther Andreas Jacobs | Oppose |
| 7.1.2 | Re-elect Juergen Steinemann | For |
| 7.1.3 | Re-elect Andreas Schmid | Oppose |
| 7.1.4 | Re-elect Fernando Aguirre | For |
| 7.1.5 | Re-elect Jakob Baer | Oppose |
| 7.1.6 | Re-elect James Lloyd Donald | For |
| 7.1.7 | Re-elect Nicolas Jacobs | Oppose |
| 7.1.8 | Re-elect Timothy Minges | For |
| 7.1.9 | Re-elect Wai Ling Liu | For |
| 7.110 | Elect Patrick De Maeseneire | Oppose |
| 7.2 | Elect Walther Andreas Jacobs as Board Chairman | Oppose |
| 7.3.1 | Elect James Lloyd Donald as Member of the Compensation Committee | For |
| 7.3.2 | Elect Fernando Aguirre as Member of the Compensation Committee | For |
| 7.3.3 | Elect Wai Ling Liu as Member of the Compensation Committee | For |
| 7.3.4 | Elect Patrick De Maeseneire as Member of the Compensation Committee | Oppose |
| 7.4 | Designate Andreas Keller as Independent Proxy | For |
| 7.5 | Appoint the auditors | Oppose |
| 8.1 | Approve fees payable to the Board of Directors | Oppose |
| 8.2 | Approve Maximum Fixed Remuneration of Executive Committee | For |
| 8.3 | Approve Variable Remuneration of Executive Committee | Oppose |
| 9 | Transact any other business | Oppose |
