| A.1 | Approve Annual Report, Financial Statements and Accounts | For |
| A.2 | Discharge Board Members and Executive Management | For |
| A.3 | Approve Allocation of Income and Dividend | For |
| A.4 | Consultative Vote on the Compensation System | Oppose |
| A.5.1 | Alexandre F. Jetzer-Chung and Hans-Joerg Rudloff Are Retiring from the Board of Directors Having Reached the Age Limit Set in the Articles of Incorporation. | Non-Voting |
| A52.1 | Re-elect Ann Fudge | For |
| A52.2 | Re-elect Pierre Landolt | For |
| A52.3 | Re-elect Ulrich Lehner | Abstain |
| A.5.3 | Elect Enrico Vanni | For |
| A.6 | Appoint the auditors | For |
| B | Transact Any Other Business | Oppose |
