| 1 | Approve Financial Statements | For |
| 1.2 | Approve Remuneration Policy | Abstain |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Board | For |
| 4.1 | Re-elect Roland Abt | For |
| 4.2 | Re-elect Alain Carrupt | For |
| 4.3 | Re-elect Frank Esser | For |
| 4.4 | Re-elect Barbara Frei | For |
| 4.5 | Elect Sandra Lathion-Zweifel | For |
| 4.6 | Re-elect Anna Mossberg
| For |
| 4.7 | Elect Michael Rechsteiner | For |
| 4.8 | Re-elect Hansueli Loosli | For |
| 4.9 | Re-elect Hansueli Loosli as Chairman | Oppose |
| 5.1 | Elect Remuneration Committee Member Roland Abt | For |
| 5.2 | Elect Remunerationt Committee Member Frank Esser | For |
| 5.3 | Elect Remuneration Committee Member Barbara Frei | For |
| 5.4 | Elect Remuneration Committee Member Hansueli Loosli | Oppose |
| 5.5 | Elect Remuneration Committee Member Renzo Simoni | Oppose |
| 6.1 | Approve Fees Payable to the Board of Directors for 2020 | For |
| 6.2 | Approve Remuneration of Executive Committee | Abstain |
| 7 | Appoint Independent Proxy : Reber Rechtsanwaelte | For |
| 8 | Appoint the Auditors | For |
