| 1.1 | Approve Financial Statements | For |
| 1.2 | Approve the Remuneration Report | Oppose |
| 1.3 | Approve Non-Financial Report | For |
| 2 | Discharge the Board and Senior Management | For |
| 3 | Approve the Dividend | For |
| 4.1 | Approve Fees Payable to the Board of Directors in the amount of CHF 1.4 Million | For |
| 4.2 | Approve Executive Directors' Fees | For |
| 5.1.1 | Re-elect Carole Ackermann - Non-Executive Director | For |
| 5.1.2 | Re-elect Roger Baillod - Chair (Non Executive) | Oppose |
| 5.1.3 | Re-elect Petra Denkas - Non-Executive Director | For |
| 5.1.4 | Re-elect Rebecca Guntern - Non-Executive Director | Oppose |
| 5.1.5 | Re-elect Martin a Porta - Non-Executive Director | For |
| 5.1.6 | Re-elect Kurt Schär - Non-Executive Director | Oppose |
| 5.2 | Re-elect Roger Baillod - Chair (Non Executive) | Oppose |
| 5.3.1 | Elect Roger Baillod to the Nomination and Remuneration Committee | Oppose |
| 5.3.2 | Elect Rebecca Guntern to the Nomination and Remuneration Committee | For |
| 5.3.3 | Elect Andreas Rickenbacher to the Nomination and Remuneration Committee | Oppose |
| 5.4 | Re-appoint Independent Proxy | For |
| 5.5 | Appoint the Auditors | For |
| 6 | Transact other business | Non-Voting |
