| 1 | Approve Financial Statements | For |
| 2 | Discharge the Board and Senior Management | For |
| 3 | Approve the Dividend | For |
| 4.1 | Amend Articles: Corporate Purpose | For |
| 4.2 | Amend Articles: Threshold for Conniving a General Meeting | For |
| 4.3 | Amend Articles: Virtual Meetings | For |
| 4.4 | Amend Articles: Mandates of the Board of Directors | For |
| 4.5 | Amend Articles: Improved Protection of Minority Shareholders | For |
| 5.1 | Approve Fees Payable to the Board of Directors in the amount of CHF 1.4 Million | For |
| 5.2 | Approve Executive Directors' Fees | For |
| 5.3 | Approve the Remuneration Report | Oppose |
| 6.1.1 | Elect Carole Ackermann - Non-Executive Director | For |
| 6.1.2 | Elect Roger Baillod - Chair (Non Executive) | Oppose |
| 6.1.3 | Elect Petra Denkas - Non-Executive Director | For |
| 6.1.4 | Elect Rebecca Guntern - Non-Executive Director | For |
| 6.1.5 | Elect Martin a Porta - Non-Executive Director | For |
| 6.1.6 | Elect Kurt Schär - Non-Executive Director | For |
| 6.2 | Elect Roger Baillod - Chair (Non Executive) | Oppose |
| 6.3.1 | Elect Roger Baillod to the Nomination and Remuneration Committee | Oppose |
| 6.3.2 | Elect Rebecca Guntern to the Nomination and Remuneration Committee | For |
| 6.3.3 | Elect Andreas Rickenbacher to the Nomination and Remuneration Committee | Oppose |
| 6.4 | Appoint Independent Proxy | For |
| 6.5 | Appoint the Auditors | Oppose |
