| 1 | Receive Financial Statements and Statutory Reports | Non-Voting |
| 2 | Receive Auditor's Report | Non-Voting |
| 3 | Approve Financial Statements | For |
| 4 | Approve the Remuneration Report | Abstain |
| 5 | Discharge the Board | For |
| 6 | Approve the Dividend | For |
| 7a | Approve Remuneration of Board of Directors in the Amount of CHF 1.7 Million
| For |
| 7.2 | Approve Remuneration of Executive Committee in the Amount of CHF 5.5 Million
| For |
| 8.1.1 | Elect Guglielmo Brentel - Non-Executive Director | For |
| 8.1.2 | Elect Josef Felder - Non-Executive Director | Oppose |
| 8.1.3 | Elect Stephan Gemkow - Non-Executive Director | Abstain |
| 8.1.4 | Elect Corine Mauch - Non-Executive Director | Oppose |
| 8.1.5 | Elect Andreas Schmid as Director | Oppose |
| 8.2 | Elect Andreas Schmid as Board Chairman | Oppose |
| 8.3.1 | Elect Vincent Albers as a Member of the Nomination and Remuneration Committee | Oppose |
| 8.3.2 | Elect Guglielmo Brentel as a Member of the Nomination and Remuneration Committee | For |
| 8.3.3 | Appoint Eveline Saupper as Member of the Nomination and Compensation Committee
| Oppose |
| 8.3.4 | Elect Andreas Schmid as a Non-Voting Member of the Nomination and Remuneration Committee | Oppose |
| 8.4 | Appoint Independent Proxy | For |
| 8.5 | Appoint the Auditors | For |
| 9 | Transact Any Other Business | Oppose |
