| 1.1 | Consultative vote on the Compensation Report | Oppose |
| 1.2 | Approval of the Annual Report, annual and consolidated financial statements | For |
| 2 | Allocation of disposable profit | For |
| 3.1 | Approve the dividend | For |
| 3.2 | Approve the Special Dividend | For |
| 4 | Discharge the Board | For |
| 5.1.1 | Re-election of Walter B. Kielholz as member of the Board of Directors and election as Chairman | Abstain |
| 5.1.2 | Re-election of Raymund Breu to the Board of Directors | For |
| 5.1.3 | Re-election of Mathis Cabiallavetta to the Board of Directors | For |
| 5.1.4 | Re-election of Raymond K.F. Ch'ien to the Board of Directors | Abstain |
| 5.1.5 | Re-election of Renato Fassbind to the Board of Directors | For |
| 5.1.6 | Re-election of Mary Francis to the Board of Directors | For |
| 5.1.7 | Re-election of Rajna Gibson Brandon to the Board of Directors | For |
| 5.1.8 | Re-election of C. Robert Henrikson to the Board of Directors | For |
| 5.1.9 | Re-election of Hans Ulrich Maerki to the Board of Directors | For |
| 5.1.10 | Re-election of Carlos E. Represas to the Board of Directors | For |
| 5.1.11 | Re-election of Jean-Pierre Roth | For |
| 5.1.12 | Election of Susan L. Wagner | For |
| 5.2.1 | Election of Renato Fassbind to the Compensation Committee | For |
| 5.2.2 | Election of C. Robert Henrikson to the Compensation Committee | For |
| 5.2.3 | Election of Hans Ulrich Maerki to the Compensation Committee | For |
| 5.2.4 | Election of Carlos E. Represas to the Compensation Committee | For |
| 5.3 | Election of the Independent Proxy | For |
| 5.4 | Appoint the auditors | Abstain |
| 6 | Amend Articles: Article 95 (3) of the Swiss Federal Constitution | For |
