| 1 | Approve Financial Statements | For |
| 2 | Approve Remuneration Report | Oppose |
| 3 | Discharge the Board and Senior Management | For |
| 4.1 | Approve the Dividend | For |
| 4.2 | Approve Distribution from the Reserves from Capital Contributions | For |
| 5 | Reduce Share Capital | For |
| 6.1.1 | Reelect Ernst Tanner as Director and Board Chair | Oppose |
| 6.1.2 | Reelect Antonio Bulgheroni | Oppose |
| 6.1.3 | Reelect Rudolf Spruengli | Oppose |
| 6.1.4 | Reelect Elisabeth Guertler | Oppose |
| 6.1.5 | Reelect Thomas Rinderknecht | For |
| 6.1.6 | Reelect Silvio Den | For |
| 6.2.1 | Reappoint Remuneration Committee Chair: Rudolf Spruengli | Oppose |
| 6.2.2. | Reappoint Remuneration Committee Member: Antonio Bulgheroni | Oppose |
| 6.2.3. | Appoint Remuneration Committee Member: Silvio Denz | 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 Remuneration for the Group Management | Oppose |
| 8 | Transact Any Other Business | Oppose |
