| 1 | Approve Financial Statements | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Discharge the Board | For |
| 4.1 | Approve the Dividend | For |
| 4.2 | Approve the Dividend from Capital Contributions | For |
| 5.1 | Elect Ernst Tanner | Oppose |
| 5.2 | Elect Antonio Bulgheroni | For |
| 5.3 | Elect Rudolf Spruengli | For |
| 5.4 | Elect Elisabeth Gurtler | For |
| 5.5 | Elect Petra Schadeberg Herrmann | For |
| 5.6 | Elect Thomas Rinderknecht | For |
| 6.1 | Elect Remuneration Committee Member: Rudolf K. Spruengli | Oppose |
| 6.2 | Elect Remuneration Committee Member: Antonio Bulgheroni | Oppose |
| 6.3 | Elect Remuneration Member: Elisabeth Gurtler | For |
| 7 | Appoint Independent Proxy | For |
| 8 | Appoint the Auditors | Oppose |
| 9.1 | Approve Fees Payable to the Board of Directors | Oppose |
| 9.2 | Approve Remuneration of Management | Oppose |
