| 1.1 | Approve Annual Report, Financial Statements and Accounts | For |
| 1.2 | Advisory vote on the Remuneration Report | For |
| 2 | Approve Allocation of Income and Dividend | For |
| 3 | Discharge Board Members and Executive Management | For |
| 4 | Amend Articles of Association: Share Certificates, Conversion of Shares | For |
| 5 | Re-Elect Board Members | Non-Voting |
| 5.1 | Re-elect Mr. Anton Scherrer as chairman of the board (independent) | For |
| 5.2 | Re-elect Mr. Hugo Gerber (affiliated, employee representative) | For |
| 5.3 | Re-elect Ms. Catherine Mühlemann (independent) | For |
| 6 | Ratify Auditors | For |
| 7 | Transact any other business | Oppose |
