| 1.1 | Approve Financial Statements | For |
| 1.2 | Approve the Remuneration Report | For |
| 2.1 | Approve the Dividend | For |
| 2.2 | Approve Dividends of CHF 1.25 per Share from Capital Contribution Reserves | For |
| 3 | Discharge the Board | For |
| 4.1 | Approve Fees Payable to the Board of Directors | For |
| 4.2 | Approve Remuneration of Executive Committee in the Amount of CHF 32 Million | For |
| 5.1.1 | Re-Elect Jean-Christophe Deslarzes - Chair (Non Executive) | For |
| 5.1.2 | Re-Elect Rachel Duan - Non-Executive Director | For |
| 5.1.3 | Re-Elect Ariane Gorin - Non-Executive Director | For |
| 5.1.4 | Re-Elect Alexander Gut - Non-Executive Director | For |
| 5.1.5 | Re-Elect Didier Lamouche - Non-Executive Director | For |
| 5.1.6 | Re-Elect David Prince - Non-Executive Director | For |
| 5.1.7 | Re-Elect Kathleen P. Taylor - Vice Chair (Non Executive) | Oppose |
| 5.1.8 | Re-Elect Regula Wallimann - Non-Executive Director | For |
| 5.2.1 | Reappoint Rachel Duan as Member of the Compensation Committee | For |
| 5.2.2 | Reappoint Didier Lamouche as Member of the Compensation Committee | Oppose |
| 5.2.3 | Reappoint Kathleen Taylor as Member of the Compensation Committee | Abstain |
| 5.3 | Appoint Independent Proxy | For |
| 5.4 | Appoint the Auditors | Oppose |
| 6 | Authorise Cancellation of Treasury Shares | For |
| 7 | Approve Authority to Increase Authorised Share Capital | For |
| 8 | Transact Any Other Business | Oppose |
