| 1 | Open Meeting | Non-Voting |
| 2 | Approve Financial Statements | For |
| 3 | Approve the Dividend | For |
| 4.1 | Approve Fees Payable to the Board of Directors | For |
| 4.2 | Approve Fixed Remuneration of Executive Committee | For |
| 4.3 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 3.4 Million
| Abstain |
| 4.4 | Approve Long-Term Variable Remuneration of Executive Committee | Oppose |
| 5 | Approve Discharge of Board and Senior Management | For |
| 6 | Elect Pierre-Alain Urech - Non-Executive Director | For |
| 7 | Appoint Independent Proxy | For |
| 8 | Appoint the Auditors | Abstain |
| 9 | Transact Any Other Business | Oppose |
