| 1 | Approve Financial Statements | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Discharge of Board and Senior Management
| For |
| 4.1 | Approve the Dividend | For |
| 4.2 | Approve Distribution from the Reserves from Capital Contributions | For |
| 5.1.1 | Elect Ernst Tanner - Chair | Oppose |
| 5.1.2 | Elect Antonio Bulgheroni - Senior Independent Director | Oppose |
| 5.1.3 | Elect Dr. Rudolf K. Sprungli - Non-Executive Director | Oppose |
| 5.1.4 | Elect Elisabeth Gürtler - Non-Executive Director | Oppose |
| 5.1.5 | Elect Thomas Rinderknecht - Non-Executive Director | For |
| 5.1.6 | Elect Silvio Denz - Non-Executive Director | For |
| 5.2.1 | Reappoint Remuneration Committee Chair: Rudolf Spruengli | Oppose |
| 5.2.2 | Reappoint Remuneration Committee Member: Antonio Bulgheroni | Oppose |
| 5.2.3 | Appoint Remuneration Committee Member: Silvio Denz | For |
| 5.3 | Appoint Independent Proxy | For |
| 5.4 | Appoint the Auditors | Oppose |
| 6.1 | Approve Fees Payable to the Board of Directors | For |
| 6.2 | Approve Remuneration of Executive Committee in the Amount of CHF 18 Million
| Oppose |
| 7 | Transact Any Other Business | Oppose |
