| 1 | Approve Financial Statements | For |
| 2 | Discharge the Board and Senior Management | For |
| 3 | Approve the Dividend | For |
| 4.1 | Reelect Doris Schurter as Director and Board Chair | Oppose |
| 4.2.1 | Reelect Beat Fellmann | For |
| 4.2.2 | Reelect Jean-Rene Fournier | Oppose |
| 4.2.3 | Reelect Ivo Furrer | For |
| 4.2.4 | Reelect Hans Kuenzle | For |
| 4.2.5 | Reelect Christoph Lechner | Oppose |
| 4.2.6 | Reelect Gabriela Payer | Abstain |
| 4.2.7 | Reelect Thomas Schmueckli | Oppose |
| 4.2.8 | Reelect Andreas von Planta | Abstain |
| 4.2.9 | Reelect Regula Wallimann | Oppose |
| 4.3.1 | Appoint Remuneration Committee Member: Jean-Rene Fournier | Oppose |
| 4.3.2 | Reappoint Remuneration Committee Member: Gabriela Payer | Abstain |
| 4.3.3 | Reappoint Remuneration Committee Member: Andreas von Planta | Abstain |
| 4.3.4 | Reappoint Remuneration Committee Member: Regula Wallimann | Oppose |
| 5 | Approve Authority to Increase Authorised Share Capital | For |
| 6.1 | Approve Fees Payable to the Board of Directors | For |
| 6.2 | Approve Fixed Remuneration Payable to the Executive Committee | For |
| 6.3 | Approve Variable Remuneration of Executive Committee | Abstain |
| 7 | Appoint Independent Proxy | For |
| 8 | Appoint the Auditors | Oppose |
| 9 | Transact Any Other Business | Oppose |
