| 3.1 | Approve Financial Statements | Oppose |
| 3.2.1 | Approve Remuneration of Board of Directors in the Amount of CHF 833,000 | For |
| 3.2.2 | Approve Remuneration of Executive Committee in the Amount of CHF 2.8 Million | Abstain |
| 4 | Approve the Dividend | For |
| 5 | Approve Discharge of Board and Senior Management | Oppose |
| 6.1.1 | Re-elect Bernhard Merki as Director, Board Chair, and Member of the Compensation Committee | For |
| 6.1.2 | Re-elect Magdelena Martullo as Director | For |
| 6.1.3 | Re-elect Joachim Streu as Director and Member of the Compensation Committee | For |
| 6.1.4 | Re-elect Christoph Maeder as Director and Member of the Compensation Committee | For |
| 6.2 | Ratify Ernst & Young AG as Auditors | For |
| 6.3 | Appoint Independent Proxy | For |
