| 1 | Approve Financial Statements | Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Discharge the Board | For |
| 4 | Approve the Dividend | For |
| 5 | Reduce Share Capital | For |
| 6.1.1 | Elect Ernst Tanner - Chair (Executive) | Oppose |
| 6.1.2 | Elect Dieter Weisskopf - Vice Chair (Non Executive) | Oppose |
| 6.1.3 | Elect Dr. Rudolf K. Sprungli - Non-Executive Director | Oppose |
| 6.1.4 | Elect Elisabeth Gürtler - Non-Executive Director | Oppose |
| 6.1.5 | Elect Thomas Rinderknecht - Non-Executive Director | For |
| 6.1.6 | Elect Silvio Denz - Non-Executive Director | For |
| 6.1.7 | Elect Monique Bourquin - Non-Executive Director | For |
| 6.2.1 | Appoint Monique Bourquin as Member of the Nomination and Compensation Committee
| For |
| 6.2.2 | Reappoint Rudolf Spruengli as Member of the Nomination and Compensation Committee
| Abstain |
| 6.2.3 | Reappoint Silvio Denz as Member of the Nomination and 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 Remuneration Policy | Oppose |
| 8.1 | Partial revision of the Articles of Association in order to align them with the revised Swiss Corporate Law and further Amendments | For |
| 8.2 | Partial revision of the Articles of Association for the purpose of introduction of the possibility of a virtual General Meeting | For |
