| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Approve Non-Financial Statements | For |
| 4 | Approve the Remuneration Report | Abstain |
| 5 | Discharge the Board | For |
| 6.1 | Amend Articles RE: Amendments to Comply With Imperative New Statutory Provisions | For |
| 6.2 | Amend Articles RE: Board Composition; Term of Office and External Mandates for Members of the Board of Directors and Executive Committee | For |
| 6.3 | Amend Articles RE Remuneration of the Board and Senior Management | Oppose |
| 6.4 | Amend Articles of Association | For |
| 7.1 | Approve Remuneration of Directors in the Amount of CHF 350,000 for the Period from Jan 1, 2024 until 2024 AGM, if Item 6.3 is Approved | Oppose |
| 7.2 | Approve Remuneration of Directors in the Amount of CHF 1.4 Million for the Period from AGM 2024 until AGM 2025, if Item 6.3 is Approved | Oppose |
| 7.3 | Approve Remuneration of Directors in the Amount of CHF 1.4 Million for Fiscal Year 2024, if Item 6.3 is Rejected | Oppose |
| 8.1 | Approve Remuneration of the Executive Committee in the Amount of CHF 7.3 Million for Fiscal Year 2024 | For |
| 8.2 | Approve Remuneration of Executive Committee in the Amount of CHF 7.5 Million for Fiscal Year 2025 | For |
| 9.1.1 | Elect Adrian Altenburger - Non-Executive Director | For |
| 9.1.2 | Elect Patrick Burkhalter - Chair (Non Executive) | Oppose |
| 9.1.3 | Elect Sandra Emme - Non-Executive Director | Oppose |
| 9.1.4 | Elect Urban Linsi - Non-Executive Director | Oppose |
| 9.1.5 | Elect Ines Pöschel - Non-Executive Director | For |
| 9.1.6 | Elect Stefan Ranstrand - Non-Executive Director | For |
| 9.1.7 | Elect Dr. Martin Zwyssig - Non-Executive Director | Oppose |
| 9.2.1 | Elect Patrick Burkhalter - Chair (Non Executive) | Oppose |
| 9.2.2 | Elect Dr. Martin Zwyssig - Vice Chair (Non Executive) | Oppose |
| 9.3.1 | Elect Nomination and Compensation Committee - Sandra Emme | For |
| 9.3.2 | Elect Nomination and Compensation Committee - Urban Linsi | Oppose |
| 9.3.3 | Elect Nomination and Compensation Committee - Ines Poeschel | For |
| 9.3.4 | Elect Nomination and Compensation Committee - Stefan Ranstrand | For |
| 9.4 | Appoint Independent Proxy - Voting Services GmbH | For |
| 9.5 | Ratify EY as Auditors | For |
| 10 | Transact Any Other Business | Oppose |
