| 1 | Accept Financial Statements and Statutory Reports
| For |
| 2 | Approve Discharge of Board and Senior Management
| For |
| 3 | Approve Allocation of Income and Dividends of CHF 5.00 per Share
| For |
| 4.1 | Reelect Doris Schurter as Director and Board Chairman
| Oppose |
| 4.2.1 | Elect Beat Fellmann - Non-Executive Director | For |
| 4.2.2 | Elect Jean-René Fournier - Non-Executive Director | Oppose |
| 4.2.3 | Elect Ivo Furrer - Non-Executive Director | For |
| 4.2.4 | Elect Hans Künzle - Vice Chair (Non Executive) | For |
| 4.2.5 | Elect Christoph Lechner - Non-Executive Director | Oppose |
| 4.2.6 | Elect Gabriela Payer - Non-Executive Director | Abstain |
| 4.2.7 | Elect Thomas Schmuckli - Vice Chair (Non Executive) | Oppose |
| 4.2.8 | Elect Andreas von Planta - Non-Executive Director | Abstain |
| 4.2.9 | Elect Regula Wallimann - Non-Executive Director | 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 |
| 5.1 | Approve Fees Payable to the Board of Directors | For |
| 5.2 | Approve Fixed Remuneration Payable to the Executive Committee | For |
| 5.3 | Approve Variable Remuneration of Executive Committee | Abstain |
| 6 | Appoint Independent Proxy | For |
| 7 | Appoint the Auditors | Oppose |
| 8 | Transact Any Other Business | Oppose |
