| 1 | Approve Consolidated Financial Statements | Abstain |
| 2 | Approve the Dividend - CHF 10.00 per Share | For |
| 3 | Approve Non-Financial Statements | Abstain |
| 4 | Approve the Remuneration Report | Oppose |
| 5 | Discharge the Board | For |
| 6.1 | Approve Fees Payable to the Board of Directors | Oppose |
| 6.2 | Approve Remuneration for the Executive Committee for 2027 | For |
| 7.1.1 | Re-elect Adrian Altenburger - Non-Executive Director | For |
| 7.1.2 | Re-elect Patrick Burkhalter - Chair (Non Executive) | Oppose |
| 7.1.3 | Re-elect Sandra Emme - Non-Executive Director | Oppose |
| 7.1.4 | Re-elect Thomas Hallam - Non-Executive Director | For |
| 7.1.5 | Re-elect Urban Linsi - Non-Executive Director | Oppose |
| 7.1.6 | Re-elect Ines Pöschel - Non-Executive Director | For |
| 7.2.1 | Elect Karina Rigby - Non-Executive Director | For |
| 7.3.1 | Elect Patrick Burkhalter as Chair | Oppose |
| 7.3.2 | Elect Ines Pöschel as Vice Chair | For |
| 7.4.1 | Elect Remuneration Committee Member: Ines Pöschel | For |
| 7.4.2 | Elect Remuneration Committee Member: Urban Linsi | Oppose |
| 7.4.3 | Elect Remuneration Committee Member: Karina Rigby | For |
| 7.5 | Appoint Independent Proxy | For |
| 7.6 | Appoint the Auditors - EY | For |
| 8 | Transact Any Other Business | Abstain |
