| 1.1 | Approve Financial Statements | For |
| 1.2 | Approve the Remuneration Report | Abstain |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Board | For |
| 4.1 | Re-elect Roland Abt | For |
| 4.2 | Re-elect Valerie Berset Birche | For |
| 4.3 | Re-elect Alain Carrupt | For |
| 4.4 | Re-elect Frank Esser | For |
| 4.5 | Re-elect Barbara Frei | For |
| 4.6 | Re-elect Catherine Muhlemann | For |
| 4.7 | Re-elect Theophil Schlatter | For |
| 4.8 | Re-elect Hanuseli Loosli | Abstain |
| 5 | Elect- Hanuseli Loosli as Chairman | Abstain |
| 5.1 | Elect Remuneration Committee Member: Frank Esser | For |
| 5.2 | Elect Remuneration commitee member: Barbara Frei
| For |
| 5.3 | Elect Remuneration Committee Member: Hansueli Loosli | Abstain |
| 5.4 | Elect Remuneration Committee Member: Theophil Schlatter | For |
| 5.5 | Elect Remuneration Committee Member: Renzo Simoni | Oppose |
| 6.1 | Approve Fees Payable to the Board of Directors | For |
| 6.2 | Approve Remuneration of Management | Abstain |
| 7 | Appoint Independent Proxy | For |
| 8 | Appoint the Auditors | Oppose |
