| 1.1 | Approve Management Report and Financial Statements | For |
| 1.2 | Approve Report on Non-Financial Matters | For |
| 2 | Discharge the Board | For |
| 3 | Approve the Dividend | For |
| 4.1 | Approve Fees Payable to the Board of Directors | For |
| 4.2 | Approve Fixed Remuneration of Executives | For |
| 4.3 | Approve Variable Remuneration of Executives | Abstain |
| 5.1.1 | Elect Urs Riedener - Chair (Non Executive) | Oppose |
| 5.1.2 | Elect Dominik Bürgy - Non-Executive Director | For |
| 5.1.3 | Elect Thomas Grüter - Vice Chair (Non Executive) | Oppose |
| 5.1.4 | Elect Rebekka Iten, Alosen - Non-Executive Director | For |
| 5.1.5 | Elect Nadja Lang - Non-Executive Director | For |
| 5.1.6 | Elect Hubert Muff - Non-Executive Director | Oppose |
| 5.1.7 | Elect Christian Troxler - Non-Executive Director | For |
| 5.1.8 | Elect Anette Weber - Non-Executive Director | For |
| 5.2.1 | Elect Alexander Kühnen - Non-Executive Director | For |
| 5.3.1 | Elect Remuneration Committee - Urs Riedener | Oppose |
| 5.3.2 | Elect Remuneration Committee - Dominik Bürgy | For |
| 5.3.4 | Elect Remuneration Committee - Thomas Grüter | Oppose |
| 6 | Appoint the Auditors: KPMG | Oppose |
| 7 | Appoint Independent Proxy | For |
| 8 | Ad Hoc | Oppose |
