| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | Discharge the Board | For |
| 5.1.1 | Re-elect Patrick Burkhalter | For |
| 5.1.2 | Re-elect Martin Hess | For |
| 5.1.3 | Re-elect Hans Peter Wehrli | For |
| 5.1.4 | Re-elect Martin Zwyssig | For |
| 5.1.5 | Elect Adrian Altenburger | For |
| 5.2.1 | Re-elect Hans Peter Wehrli as Board Chairman | For |
| 5.2.2 | Re-elect Martin Zwyssig as Deputy Chairman | For |
| 5.3.1 | Elect Martin Hess as Chairman of the Compensation Committee | For |
| 5.3.2 | Elect Adrian Altenburger as Member of the Compensation Committee | For |
| 5.3.3 | Elect Patrick Burkhalter as Member of the Compensation Committee | Oppose |
| 5.4 | Designate Proxy Voting Services GmbH as Independent Proxy | For |
| 5.5 | Appoint the auditors | Oppose |
| 6.1 | Approve fees payable to the Board of Directors | For |
| 6.2 | Approve Remuneration Policy | Oppose |
