| 1.1 | Approve Financial Statements and Statutory Reports | For |
| 1.2 | Approve the Remuneration Report | Abstain |
| 1.3 | Approve Non-Financial Statements | For |
| 2 | Discharge the Board and Senior Management | For |
| 3 | Approve the Dividend | For |
| 4.1 | Elect Thomas Schmuckli - Chair (Non Executive) | Oppose |
| 4.2.1 | Elect Hans Künzle - Vice Chair (Non Executive) | Oppose |
| 4.2.2 | Elect Rene Cotting - Non-Executive Director | For |
| 4.2.3 | Elect Beat Fellmann - Non-Executive Director | For |
| 4.2.4 | Elect Ivo Furrer - Non-Executive Director | Oppose |
| 4.2.5 | Elect Luigi Lubelli - Non-Executive Director | For |
| 4.2.6 | Elect Gabriela Payer - Non-Executive Director | Oppose |
| 4.2.7 | Elect Andreas von Planta - Non-Executive Director | Oppose |
| 4.2.8 | Elect Regula Wallimann - Non-Executive Director | Oppose |
| 4.2.9 | Elect Yvonne Wicki Macus - Non-Executive Director | For |
| 4.3.1 | Elect Nomination and Remuneration Committee: Hans Künzle | Oppose |
| 4.3.2 | Elect Nomination and Remuneration Committee: Gabriela Payer | Oppose |
| 4.3.3 | Elect Nomination and Remuneration Committee: Andreas von Planta | Oppose |
| 4.3.4 | Elect Nomination and Remuneration Committee: Regula Wallimann | 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 | Abstain |
| 6 | Appoint Independent Proxy: Advokatur & Notariat Bachmann | For |
| 7 | Appoint the Auditors: KPMG | Oppose |
| 8 | Transact Any Other Business | Oppose |
