| 1 | Receive Financial Statements and Statutory Reports | Non-Voting |
| 2 | Receive Auditor's Report | Non-Voting |
| 3 | Approve Financial Statements | For |
| 4 | Approve Remuneration Report | Oppose |
| 5 | Discharge the Board | Abstain |
| 6.A | Approve the Dividend | For |
| 6.B | Approve Dividends from Capital Contribution Reserves | For |
| 7.A | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 1.6 Million | For |
| 7.B | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 4.5 Million | Oppose |
| 8.A.1 | Reelect Guglielmo Brentel as Director | For |
| 8.A.2 | Reelect Josef Felder as Director | Oppose |
| 8.A.3 | Reelect Stephan Gemkow as Director | Abstain |
| 8.A.4 | Reelect Corine Mauch as Director | Oppose |
| 8.A.5 | Reelect Andreas Schmid as Director | Oppose |
| 8.B | Elect Andreas Schmid as Board Chairman | Oppose |
| 8.C.1 | Appoint Vincent Albers as Member of the Nomination and Compensation Committee | Oppose |
| 8.C.2 | Appoint Guglielmo Brentel as Member of the Nomination and Compensation Committee | For |
| 8.C.3 | Appoint Eveline Saupper as Member of the Nomination and Compensation Committee | Oppose |
| 8.C.4 | Appoint Andreas Schmid as Non-Voting Member of the Nomination and Compensation Committee | Oppose |
| 8.D | Appoint Independent Proxy | For |
| 8.E | Appoint the Auditors | For |
