| 1 | Approve Financial Statements | For |
| 2 | Approve Non-Financial Statements | For |
| 3 | Discharge the Board and Management | For |
| 4.1 | Approve the Dividend | For |
| 4.2 | Approve the Special Dividend | For |
| 5.1.1 | Elect Benedikt A. Goldkamp - Chair (Executive) | Oppose |
| 5.1.2 | Elect Florian Ernst - Non-Executive Director | Oppose |
| 5.1.3 | Elect Martin Furrer - Non-Executive Director | Oppose |
| 5.1.4 | Elect Claudine Hatebur de Calderón - Non-Executive Director | For |
| 5.1.5 | Elect Anna Hocker - Non-Executive Director | For |
| 5.1.6 | Elect Beat Siegrist - Non-Executive Director | Oppose |
| 5.2.1 | Elect Compensation Committee: Dr Martin Furrer | Oppose |
| 5.2.2 | Elect Compensation Committee: Beat Siegrist | Oppose |
| 5.2.3 | Elect Compensation Committee: Claudine Hatebur de Calderón | For |
| 5.3 | Appoint Independent Proxy: Mr Hans Rudi Alder, Peyer Alder Keiser Lämmli Rechtsanwälte | For |
| 5.4 | Appoint the Auditors: BDO AG | Abstain |
| 6.1 | Approve the Remuneration Report | Oppose |
| 6.2 | Approve Fees Payable to the Board of Directors | For |
| 6.3 | Approve Maximum Total Amount for Management Remuneration | Oppose |
