| 1.1 | Receive the Annual Report | For |
| 1.2 | Approve the Remuneration Report | Oppose |
| 2 | Approve the dividend | For |
| 3 | Discharge the Board and the Senior Management | For |
| 4.1 | Re-elect Frank Esser | For |
| 4.2 | Re-elect Barbara Frei | For |
| 4.3 | Re-elect Hugo Gerber | For |
| 4.4 | Re-elect Michel Gobet | For |
| 4.5 | Re-elect Torsten Kreindl | Abstain |
| 4.6 | Re-elect Catherine Muehlemann | Abstain |
| 4.7 | Re-elect Theophil Schlatter | For |
| 4.8 | Re-elect Hansueli Loosli | Abstain |
| 4.9 | Re-elect Hansueli Loosli as Board Chairman | Abstain |
| 5.1 | Re-elect Barbara Frei as Member of the Compensation Committee | For |
| 5.2 | Reelect Torsten Kreindl as Member of the Compensation Committee | Oppose |
| 5.3 | Re-elect Hansueli Loosli as Member without Voting Rights of the Compensation Committee | For |
| 5.4 | Re-elect Theophil Schlatter as Member of the Compensation Committee | For |
| 5.5 | Re-elect Hans Werder as Member of the Compensation Committee | Oppose |
| 6.1 | Approve fees payable to the Board of Directors | For |
| 6.2 | Approve prospective executive remuneration | Oppose |
| 7 | Designate Reber Rechtsanwaelte as Independent Proxy | For |
| 8 | Appoint the auditors | Oppose |
| 9 | Transact any other business | Oppose |
