| 1 | Approve Annual Report (including Remuneration Report), Financial Statements and Accounts | For |
| 2 | Discharge Board Members and Executive Management | For |
| 3 | Approve Allocation of Income and Dividend | For |
| 4 | Reduce Share Capital via Cancellation of Shares | For |
| 5 | Approve New Share Repurchase Programme | For |
| 6.1 | Amend Articles of Association: Special Quorum | For |
| 6.2 | Amend Articles of Association: Contributions in Kind | For |
| 7.1.a | Re-elect Prof. Dr. Peter Burckhardt | For |
| 7.1.b | Re-elect Prof. Dr. Ulrich Lehner | Oppose |
| 7.1.c | Re-elect Mr. Alexandre F. Jetzer | For |
| 7.1.d | Re-elect Mr. Pierre Landolt | For |
| 7.2 | Elect Ms. Ann Fudge | For |
| 8 | Ratify Auditors | For |
