| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Discharge the Board | For |
| 5.1.1 | Re-election of Adrian Altenburger | For |
| 5.1.2 | Re- election of Patrick Burkhalter | For |
| 5.1.3 | Re-Election of Martin Hess | Oppose |
| 5.1.4 | Elect-Hans Peter Wehrli as Board Director | Oppose |
| 5.1.5 | Re-election of Martin Zwyssig | Abstain |
| 5.2.1 | Reelection of - Hans Peter Wehrli as Chairman of the Board of Directors | Oppose |
| 5.2.2 | Re-election of- Martin Zwyssig as Deputy Chairman of the Board of Directors | Abstain |
| 5.3.1 | Election of the Remuneration Committee Member and Chairman: Adrian Altenburger | Oppose |
| 5.3.2 | Election of the Remuneration Committee Member: Patrick Burkhalter | For |
| 5.3.3 | Election of the Remuneration Committee Member and Chairman: Martin Hess | Oppose |
| 5.4 | Appoint Independent Proxy | For |
| 5.5 | Appoint the Auditors | Oppose |
| 6.1 | Approve Fees Payable to the Board of Directors | For |
| 6.2 | Approve Remuneration of Executive Committee | Abstain |
| 7 | Transact Any Other Business | Oppose |
