| 1 | Approve Financial Statements | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Discharge the Board and Management | For |
| 4.1 | Approve the Dividend | For |
| 4.2 | Approve the Dividend | For |
| 5 | Reduce Share Capital | For |
| 6.1.1. | Elect Ernst Tanner | Oppose |
| 6.1.2 | Elect Antonio Bulgheroni | Oppose |
| 6.1.3 | Elect Rudolf Spruengli | Oppose |
| 6.1.4 | Elect Elisabeth Guertler | Oppose |
| 6.1.5 | Elect Thomas Rinderknecht | For |
| 6.1.6 | Elect Silvio Denz | For |
| 6.2.1 | Reappoint Rudolf Spruengli as Member of the Compensation Committee | Oppose |
| 6.2.2 | Reappoint Antonio Bulgheroni as Member of the Compensation Committee | Oppose |
| 6.2.3 | Appoint Silvio Denz as Member of the Compensation Committee | For |
| 6.3 | Appoint Independent Proxy | For |
| 6.4 | Appoint the Auditors | Oppose |
| 7.1 | Approve Fees Payable to the Board of Directors | For |
| 7.2 | Approve Fees Payable to the Group Management | Oppose |
| 8 | Approve Increase in Conditional Participation Capital Reserved for Stock Option Plan | For |
| 9 | Transact Any Other Business | Oppose |
