| 1 | Approve Financial Statements | For |
| 2 | Appropriation of available earnings as per balance sheet 2022 and declaration of dividend | For |
| 3 | Approve Discharge of Board and Senior Management | For |
| 4.1 | Approve Fees Payable to the Board of Directors | For |
| 4.2 | Approve Remuneration of Executive Committee in the Amount of CHF 19.5 Million
| Oppose |
| 5.1.1 | Re-Elect Wolfgang Baier - Non-Executive Director | For |
| 5.1.2 | Re-Elect Jack Clemons - Non-Executive Director | For |
| 5.1.3 | Re-Elect Marco Gadola - Chair (Non Executive) | For |
| 5.1.4 | Re-Elect Adrian T. Keller - Non-Executive Director | For |
| 5.1.5 | Re-Elect Andreas W. Keller - Non-Executive Director | For |
| 5.1.6 | Re-Elect Annette G. Köhler - Non-Executive Director | For |
| 5.1.7 | Re-Elect Hans Christoph Tanner - Non-Executive Director | For |
| 5.1.8 | Re-Elect Eunice Zehnder-Lai - Non-Executive Director | For |
| 5.2 | Elect Marco Gadola as Board Chair | For |
| 5.3a.1 | Re-Elect Nomination and Compensation Committee: Adrian T. Keller | Oppose |
| 5.3a.2 | Re-Elect Nomination and Compensation Committee: Ms. Eunice Zehnder-Lai | For |
| 5.3b | Elect Nomination and Compensation Committee: Dr. Hans Christoph Tanner | Oppose |
| 6 | Appoint the Auditors | Oppose |
| 7 | Appoint Independent Proxy | For |
