| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Discharge the Board | Abstain |
| 4.1 | Approve allocation of income and dividends | For |
| 4.2 | Approve Dividends from capital contribution reserves | For |
| 5.1 | Re-elect Ernst Tanner | Oppose |
| 5.2 | Re-elect Antonio Bulgheroni | For |
| 5.3 | Re-elect Rudolf Spruengli | For |
| 5.4 | Re-elect Elisabeth Guertler | For |
| 5.5 | Re-elect Petra Schadeberg Herrmann | For |
| 5.6 | Elect Thomas Rinderknecht | For |
| 6.1 | Elect Remuneration Committee Member: Rudolf Spruengli | Oppose |
| 6.2 | Elect Remuneration Committee Member: Antonio Bulgheroni | Oppose |
| 6.3 | Elect Remuneration Committee Member: Elisabeth Guertler | For |
| 7 | Appoint Independent Proxy | For |
| 8 | Appoint the Auditors | Oppose |
| 9.1 | Approve Fees Payable to the Board of Directors | For |
| 9.2 | Approve Remuneration of Executive Committee | Oppose |
