| 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 | Abstain |
| 4.2 | Re-elect Valerie Bircher | For |
| 4.3 | Re-elect Alain Carrupt | For |
| 4.4 | Re-elect Frank Esser | For |
| 4.5 | Re-elect Barbara Frei | Abstain |
| 4.6 | Elect: Anna Mossberg | For |
| 4.7 | Re-elect Catherine Muehlemann | For |
| 4.8 | Re-elect Hansueli Loosli | For |
| 4.9 | Reelect Hansueli Loosli as Chairman | For |
| 5.1 | Elect Remuneration Committee Member: Roland Abt | Abstain |
| 5.2 | Re-Elect Remuneration Committee Member: Frank Esser | For |
| 5.3 | Re-Elect Remuneration Committee Member: Barbara Frei | For |
| 5.4 | Elect Remuneration Committee Member: Hansueli Loosli | For |
| 5.5 | Re-Elect Remuneration Committee Member: Renzo Simoni | Oppose |
| 6.1 | Approve Fees Payable to the Board of Directors | For |
| 6.2 | Approve Remuneration of Executive Committee | Abstain |
| 7 | Appoint Independent Proxy: Reber Rechtsanwaelte | For |
| 8 | Appoint the Auditors | Oppose |
