| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Discharge the Board | Oppose |
| 5.1 | Approve Fees Payable to the Board of Directors | For |
| 5.2 | Approve Group Executive Remuneration | Oppose |
| 6.1.1 | Re-elect Adrian Altenburger | For |
| 6.1.2 | Re-elect Patrick Burkhalter | For |
| 6.1.3 | Re-elect Sandra Emme | For |
| 6.1.4 | Re-elect Urban Linsi | For |
| 6.1.5 | Re-elect Martin Zwyssig | For |
| 6.2.1 | Elect Stefan Ranstrand | For |
| 6.3.1 | Elect Patrick Burkhalteras Chair of the Board | For |
| 6.3.2 | Elect Martin Zwyssigas Deputy Chair of the Board | For |
| 6.4.1 | Elect Remuneration Committee Chair: Adrian Altenburger | For |
| 6.4.2 | Elect Remuneration Committee Member: Sandra Emme | For |
| 6.5 | Appoint Independent Proxy | For |
| 6.6 | Appoint the Auditors | Oppose |
