| 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-elect Adrian Altenburger | For |
| 5.1.2 | Re-elect Patrick Burkhalter | Oppose |
| 5.1.3 | Re-elect Martin Hess | Oppose |
| 5.1.4 | Re-elect Hans Peter Wehrli | Oppose |
| 5.1.5 | Re-elect Martin Zwyssig | For |
| 5.2.1 | Re-elect Hans Peter Wehrli as Board Chairman | Oppose |
| 5.2.2 | Re-elect Martin Zwyssig as Deputy Chairman | Oppose |
| 5.3.1 | Elect Remuneration Committee Member and Chairman: Martin Hess | Oppose |
| 5.3.2 | Elect Remuneration Committee Member: Adrian Altenburger | For |
| 5.2.3 | Elect Remuneratio Committee Member: Patrick Burkhalter | 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 | Oppose |
| 19 | Transact Any Other Business | Oppose |
