| 1.1 | Approve Financial Statements | Abstain |
| 1.2 | Approve the Remuneration Report | Oppose |
| 2 | Approve the Dividend | For |
| 3 | Approve Discharge of Board and Senior Management | Oppose |
| 4.1 | Approve Remuneration of Board of Directors in the Amount of CHF 3.57 Million Until 2024 AGM | For |
| 4.2.1 | Approve Variable Cash-Based Remuneration of Executive Committee in the Amount of CHF 13.1 Million for Fiscal Year 2022 | Oppose |
| 4.2.2 | Approve Variable Share-Based Remuneration of Executive Committee in the Amount of CHF 13 Million to be allocated in Fiscal Year 2023 | Oppose |
| 4.2.3 | Approve Executive Directors' Fees | For |
| 5.1.1 | Elect Romeo Lacher - Chair (Non Executive) | For |
| 5.1.2 | Elect Gilbert Achermann - Non-Executive Director | For |
| 5.1.3 | Elect Richard Campbell-Breeden - Non-Executive Director | For |
| 5.1.4 | Elect David Nicol - Non-Executive Director | For |
| 5.1.5 | Elect Kathryn Shih - Non-Executive Director | For |
| 5.1.6 | Elect Tomas Varela Muiña - Non-Executive Director | For |
| 5.1.7 | Elect Eunice Zehnder-Lai - Non-Executive Director | For |
| 5.1.8 | Elect Olga Zoutendijk - Non-Executive Director | For |
| 5.2.1 | Elect Juerg Hunziker - Non-Executive Director | For |
| 5.3 | Elect Romeo Lacher as Chair of the Board of Directors | For |
| 5.4.1 | Elect Remuneration Committee: Mr. Gilbert Achermann | Abstain |
| 5.4.2 | Elect Remuneration Committee: Mr. Richard Campbell-Breeden | For |
| 5.4.3 | Elect Remuneration Committee: Mrs. Kathryn Shih | For |
| 5.4.4 | Elect Remuneration Committee: Mrs. Eunice Zehnder-Lai | For |
| 6 | Appoint the Auditors | Oppose |
| 7 | Appoint Independent Proxy | For |
| 8 | Reduce Share Capital | For |
| 9.1 | Amend Articles: Shares and Capital Structure | For |
| 9.2 | Amend Articles: Share Transfer Restriction | For |
| 9.3 | Amend Articles: General Meeting of Shareholders, Auditors and Notices | For |
| 9.4 | Amend Articles: Virtual General Meeting of Shareholders | For |
| 9.5 | Amend Articles: Board of Directors, Compensation and Mandates | For |
