| 1 | Approve Financial Statements | Abstain |
| 2 | Approve the Dividend | For |
| 3 | Approve Discharge of Board and Senior Management
| For |
| 4.1.1 | Elect Dominik Buergy - Non-Executive Director | For |
| 4.1.2 | Elect Renato Fassbind - Non-Executive Director | For |
| 4.1.3 | Elect Karl Gernandt - Vice Chair (Non Executive) | For |
| 4.1.4 | Elect David Kamenetzky - Non-Executive Director | For |
| 4.1.5 | Elect Klaus-Michael Kuehne - Non-Executive Director | For |
| 4.1.6 | Elect Hauke Stars - Non-Executive Director | For |
| 4.1.7 | Elect Martin Wittig - Non-Executive Director | For |
| 4.1.8 | Elect Joerg Wolle - Chair (Non Executive) | Abstain |
| 4.2 | Elect Tobias Staehelin - Non-Executive Director | For |
| 4.3 | Elect Joerg Wolle as Chair of the Board | Abstain |
| 4.4.1 | Elect Remuneration Committee Chair: Karl Gernandt | Oppose |
| 4.4.2 | Elect Remuneration Committee Member: Klaus-Michael Kuehne | Oppose |
| 4.4.3 | Elect Remuneration Committee Member: Hauke Stars | Abstain |
| 4.5 | Appoint Independent Proxy | For |
| 4.6 | Appoint the Auditors | Abstain |
| 5 | Approve the Remuneration Report | Oppose |
| 6.1 | Approve Remuneration of Directors in the Amount of CHF 5.5 Million
| For |
| 6.2 | Approve Remuneration of Executive Committee in the Amount of CHF 22 Million
| Oppose |
| 7 | Transact Any Other Business | Oppose |
