| 1 | Approve Financial Statements | Oppose |
| 2 | Approve the Dividend | For |
| 3 | Approve Discharge of Board and Senior Management | Oppose |
| 4.1.1 | Re-Elect Dominik Buergy - Non-Executive Director | For |
| 4.1.2 | Re-Elect Renato Fassbind - Non-Executive Director | For |
| 4.1.3 | Re-Elect Karl Gernandt - Vice Chair (Non Executive) | For |
| 4.1.4 | Re-Elect David Kamenetzky - Non-Executive Director | For |
| 4.1.5 | Re-Elect Klaus-Michael Kuehne - Non-Executive Director | For |
| 4.1.6 | Re-Elect Tobias Staehelin - Non-Executive Director | For |
| 4.1.7 | Re-Elect Hauke Stars - Non-Executive Director | For |
| 4.1.8 | Re-Elect Martin Wittig - Non-Executive Director | For |
| 4.1.9 | Re-Elect Joerg Wolle - Chair (Non Executive) | Oppose |
| 4.2 | Re-elect Joerg Wolle as Board Chair | Oppose |
| 4.3.1 | Reappoint Karl Gernandt as Member of the Compensation Committee | Oppose |
| 4.3.2 | Reappoint Klaus-Michael Kuehne as Member of the Compensation Committee | Oppose |
| 4.3.3 | Reappoint Hauke Stars as Member of the Compensation Committee | Abstain |
| 4.4 | Appoint Independent Proxy | For |
| 4.5 | Appoint the Auditors | Abstain |
| 5 | Amend Articles | For |
| 6 | Approve the Remuneration Report | Oppose |
| 7.1 | Approve Remuneration of Directors in the Amount of CHF 5.5 Million | For |
| 7.2 | Approve Remuneration of Executive Committee in the Amount of CHF 25 Million | Oppose |
| 7.3 | Approve Additional Remuneration of Executive Committee in the Amount of CHF 4.4 Million | Oppose |
| 8 | Transact Any Other Business | Oppose |
