| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Discharge the Board and the Senior Management | For |
| 4.1 | Approve the dividend | For |
| 4.2 | Approve Dividends from Capital Contribution Reserves | For |
| 5 | Reduce Share Capital | For |
| 6.1 | Re-elect Ernst Tanner | Oppose |
| 6.2 | Re-elect Antonio Bulgheroni | Oppose |
| 6.3 | Re-elect Rudolf Spruengli | Oppose |
| 6.4 | Re-elect Franz Oesch | Oppose |
| 6.5 | Re-elect Elisabeth Guertler | For |
| 6.6 | Re-elect Petra Schadeberg-Herrmann | For |
| 7.1 | Elect Rudolf Spruengli as Member of the Compensation Committee | Oppose |
| 7.2 | Elect Antonio Bulgheroni as Member of the Compensation Committee | Oppose |
| 7.3 | Elect Elisabeth Guertler as Member of the Compensation Committee | For |
| 8 | Designate Christoph Reinhardt as Independent Proxy | For |
| 9 | Appoint the auditors | Oppose |
| 10.1 | Approve fees payable to the Board of Directors | For |
| 10.2 | Approve Remuneration Policy regarding Executive Committee | Oppose |
| 11 | Authorise capital increase of the participation capital for employee stock option plans | For |
| 12 | Transact any other business | Oppose |
