| 1.1 | Accept Financial Statements and Statutory Reports
| Abstain |
| 1.2 | Approve the Remuneration Report | Abstain |
| 2 | Approve Allocation of Income and Dividends of CHF 4.40 per Share
| For |
| 3 | Approve Discharge of Board and Senior Management
| Abstain |
| 4 | Set the Number of Board Directors | For |
| 5.1.1 | Re-Elect Robert F. Spoerry - Chair (Non Executive) | Oppose |
| 5.1.2 | Re-Elect Stacy Enxing Seng - Non-Executive Director | For |
| 5.1.3 | Re-Elect Lynn Dorsey Bleil - Non-Executive Director | For |
| 5.1.4 | Re-Elect Gregory Behar - Non-Executive Director | For |
| 5.1.5 | Re-Elect Lukas Braunschweiler - Non-Executive Director | For |
| 5.1.6 | Re-Elect Roland Diggelmann - Non-Executive Director | For |
| 5.1.7 | Re-Elect Ronald van der Vis - Non-Executive Director | For |
| 5.1.8 | Re-Elect Jinlong Wang - Non-Executive Director | For |
| 5.1.9 | Re-Elect Adrian Widmer - Non-Executive Director | For |
| 5.2 | Elect Julie Tay - Non-Executive Director | For |
| 5.3.1 | Reappoint Stacy Seng as Member of the Nomination and Compensation Committee
| For |
| 5.3.2 | Reappoint Lukas Braunschweiler as Member of the Nomination and Compensation Committee
| Oppose |
| 5.3.3 | Reappoint Roland Diggelmann as Member of the Nomination and Compensation Committee
| For |
| 5.4 | Appoint the Auditors | For |
| 5.5 | Appoint Independent Proxy | For |
| 6.1 | Approve Remuneration of Directors in the Amount of CHF 3.5 Million
| For |
| 6.2 | Approve Remuneration of Executive Committee in the Amount of CHF 16 Million
| Abstain |
| 7.1 | Approve CHF 100,621.90 Reduction in Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares
| For |
| 7.2 | Approve Extension of Existing Authorized Capital Pool of CHF 305,798.59 with or without Exclusion of Preemptive Rights
| For |
| 8 | Transact Any Other Business | Oppose |
