| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Board and Senior Management | For |
| 4a | Approve Fees Payable to the Board of Directors | For |
| 4b | Approve Variable Remuneration of Directors | Oppose |
| 4c | Approve Fees Payable to the Executive Committee | For |
| 4d | Approve Variable Remuneration of Executive Committee | Oppose |
| 5a.1 | Reelect Willy Michel as Director | Oppose |
| 5a.2 | Reelect Norbert Thom as Director | Oppose |
| 5a.3 | Reelect Anton Kraeuliger as Director | Oppose |
| 5a.4 | Reelect Gerhart Isler as Director | Oppose |
| 5b | Reelect Willy Michel as Board Chairman | Oppose |
| 5c.1 | Appoint Anton Kraeuliger as Member of the Compensation Committee | Oppose |
| 5c.2 | Appoint Norbert Thom as Member of the Compensation Committee | Oppose |
| 5c.3 | Appoint Gerhart Isler as Member of the Compensation Committee | Oppose |
| 5d | Appoint Independent Proxy | For |
| 5e | Appoint the Auditors | Abstain |
| 6 | Transact Any Other Business | Oppose |
