| 1 | Receive President's Speech | Non-Voting |
| 2 | Receive Executive Management Report | Non-Voting |
| 3 | Approve Financial Statements | For |
| 4.1 | Approve the Dividend | For |
| 4.2 | Approve the Special Dividend | For |
| 5.1 | Approve Fees Payable to the Board of Directors | For |
| 5.2 | Approve Fees Payable to the Executives | For |
| 5.3 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 3.7 Million | Abstain |
| 5.4 | Approve Long-Term Variable Remuneration of Executive Committee in Form of 1,504 Shares | Oppose |
| 6 | Approve Discharge of Board and Senior Management | For |
| 7 | Reelect Ingrid Deltenre as Director | For |
| 8 | Appoint Independent Proxy | For |
| 9 | Appoint the Auditors | Abstain |
