| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Board and Senior Management | For |
| 4.1 | Re-elect Johann Rupert | Oppose |
| 4.2 | Re-elect Josua Malherbe | Oppose |
| 4.3 | Re-elect Nikesh Arora | For |
| 4.4 | Re-elect Nicolas Bos | For |
| 4.5 | Re-elect Clay Brendish | For |
| 4.6 | Re-elect Jean-Blaise Eckert | Oppose |
| 4.7 | Re-elect Burkhart Grund | For |
| 4.8 | Re-elect Sophie Guieysse | For |
| 4.9 | Re-elect Keyu Jin | For |
| 4.10 | Re-elect Jerome Lambert | For |
| 4.11 | Re-elect Ruggero Magnoni | Oppose |
| 4.12 | Re-elect Jeff Moss | For |
| 4.13 | Re-elect Vesna Nevistic | For |
| 4.14 | Re-elect Guillaume Pictet | For |
| 4.15 | Re-elect Alan Quasha | Oppose |
| 4.16 | Re-elect Maria Ramos | For |
| 4.17 | Re-elect Anton Rupert | Oppose |
| 4.18 | Re-elect Jan Rupert | Oppose |
| 4.19 | Re-elect Gary Saage | Oppose |
| 4.20 | Re-elect Cyrille Vigneron | For |
| 5.1 | Reappoint Clay Brendish as Member of the Compensation Committee | For |
| 5.2 | Reappoint Keyu Jin as Member of the Compensation Committee | For |
| 5.3 | Reappoint Guillaume Pictet as Member of the Compensation Committee | For |
| 5.4 | Reappoint Maria Ramos as Member of the Compensation Committee | For |
| 6 | Appoint the Auditors | Oppose |
| 7 | Appoint Independent Proxy | For |
| 8.1 | Approve Remuneration of Directors in the Amount of CHF 9.2 Million | For |
| 8.2 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 15.8 Million | For |
| 8.3 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 19.1 Million | Oppose |
| 9 | Transact Any Other Business | Oppose |