| 1 | Receive the Annual Report | For |
| 2.A | Approve the Dividend | For |
| 2.B | Approve the Dividend | For |
| 3 | Approve Discharge of Board and Senior Management | For |
| 4 | Elect Matthias Gillner - Non-Executive Director | For |
| 5.A | Re-elect Lukas Braunschweiler - Chair (Non Executive) | For |
| 5.B | Re-elect Myra Eske - Non-Executive Director | For |
| 5.C | Re-elect Oliver Fetzer - Non-Executive Director | For |
| 5.D | Re-elect Karen Hübscher - Non-Executive Director | For |
| 5.E | Re-elect Christa Kreuzburg - Non-Executive Director | For |
| 5.F | Re-elect Daniel R. Marshak - Non-Executive Director | For |
| 6 | Re-Elect Lukas Braunschweiler as Board Chair | For |
| 7.A | Reappoint Myra Eskes as Member of the Compensation Committee | For |
| 7.B | Reappoint Oliver Fetzer as Member of the Compensation Committee | Oppose |
| 7.C | Reappoint Christa Kreuzburg as Member of the Compensation Committee | Oppose |
| 7.D | Reappoint Daniel Marshak as Member of the Compensation Committee | Abstain |
| 8 | Appoint the Auditors | Abstain |
| 9 | Appoint Independent Proxy | For |
| 10.1 | Approve the Remuneration Report | Oppose |
| 10.2 | Approve Fees Payable to the Board of Directors | Oppose |
| 10.3 | Approve Remuneration of Executive Committee in the Amount of CHF 20.5 Million | Oppose |
