| 1 | Approve Financial Statements | Non-Voting |
| 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 | Re-elect Ernst Tanner | Oppose |
| 5.2 | Re-elect Mr Antonio Bulgheroni | Oppose |
| 5.3 | Re-elect Dr Rudolf K. Sprüngli | Oppose |
| 5.4 | Re-elect Dkfm Elisabeth Gürtler | Oppose |
| 5.5 | Re-elect Dr Thomas Rinderknecht | For |
| 5.6 | Elect Mr Silvio Denz | 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 | For |
| 9.2 | Approve Remuneration of Management | Oppose |
