| 1.1 | Approve Financial Statements | Abstain |
| 1.2 | Approve the Remuneration Report | Abstain |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Board | Abstain |
| 4.1 | Elect Roland Abt - Non-Executive Director | Oppose |
| 4.2 | Elect Monique Bourquin - Non-Executive Director | For |
| 4.3 | Elect Alain Carrupt - Employee Representative | For |
| 4.4 | Elect Guus Dekkers - Non-Executive Director | For |
| 4.5 | Elect Frank Esser - Vice Chair (Non Executive) | For |
| 4.6 | Elect Sandra Lathion-Zweifel - Employee Representative | For |
| 4.7 | Elect Anna Mossberg - Non-Executive Director | For |
| 4.8 | Elect Michael Rechsteiner - Chair (Non Executive) | Oppose |
| 4.9 | Elect Michael Rechsteiner as Chair of the Board | Oppose |
| 5 | Elect Remuneration Committee - Roland Abt | For |
| 5.2 | Elect Remuneration Committee - Monique Bourquin | Oppose |
| 5.3 | Elect Remuneration Committee - Frank Esser | For |
| 5.4 | Elect Remuneration Committee - Micheal Rechsteiner | For |
| 6.1 | Approve Fees Payable to the Board of Directors | For |
| 6.2 | Approve Executive Directors' Fees | For |
| 6.3 | Approve Executive Directors' Fees for the year 2024 | For |
| 7 | Appoint Independent Proxy | For |
| 8 | Appoint the Auditors | For |
| 9.1 | Adopt New Articles of Association | For |
| 9.2 | Amend Articles: Provisions regarding share capital and shares | For |
| 9.3 | Amend Articles: Provisions regarding the Shareholders' Meeting | For |
| 9.4 | Amend Articles: Special quorums for resolutions | For |
| 9.5 | Amend Articles: Provisions regarding the Board of Directors and the Executive Board | For |
| 9.6 | Amend Articles: Further amendments of the Articles of Incorporation | For |
