| 1.1 | Approve Financial Statements and Statutory Reports | For |
| 1.2 | Approve the Remuneration Report | For |
| 1.3 | Approve Non-Financial Statements | For |
| 2 | Discharge the Board and Senior Management | For |
| 3 | Approve the Dividend | For |
| 4.1 | Re-elect Thomas Schmuckli - Chair (Non Executive) | Oppose |
| 4.2.1 | Re-elect Hans Künzle - Vice Chair (Non Executive) | Oppose |
| 4.2.2 | Re-elect Rene Cotting - Non-Executive Director | For |
| 4.2.3 | Re-elect Beat Fellmann - Non-Executive Director | For |
| 4.2.4 | Re-elect Ivo Furrer - Non-Executive Director | For |
| 4.2.5 | Re-elect Luigi Lubelli - Non-Executive Director | For |
| 4.2.6 | Re-elect Gabriela Payer - Non-Executive Director | Oppose |
| 4.2.7 | Re-elect Regula Wallimann - Non-Executive Director | Oppose |
| 4.2.8 | Re-elect Yvonne Wicki Macus - Non-Executive Director | For |
| 4.3.1 | Elect Hans C. Künzle to the Nomination and Compensation Committee | Oppose |
| 4.3.2 | Elect Gabriela Maria Payer to the Nomination and Compensation Committee | Oppose |
| 4.3.3 | Elect Yvonne Wicki Macus to the Nomination and Compensation Committee | For |
| 4.3.4 | Elect Regula Wallimann to the Nomination and Compensation Commmittee | Oppose |
| 5.1 | Approve Fees Payable to the Board of Directors | For |
| 5.2 | Approve Executive Directors' Fees | For |
| 5.3 | Approve Variable Remuneration of Executives | For |
| 6 | Appoint as Independent Proxy | For |
| 7 | Appoint the Auditors | Oppose |
| 8 | Transact Any Other Business | Oppose |
