| 1 | Approve Financial Statements | For |
| 2 | Approve the Sustainability Report | For |
| 3 | Approve the Dividend (CHF 2.50) | For |
| 4 | Discharge the Board and the Executive Committee | For |
| 5.1 | Approve Fees Payable to the Board of Directors | For |
| 5.2 | Approve Compensation of Executive Committee | Oppose |
| 5.3 | Approve the Remuneration Report | Oppose |
| 6.1.1 | Elect Gabriel Baertschi - Non-Executive Director | For |
| 6.1.2 | Elect Jack Clemons - Non-Executive Director | For |
| 6.1.3 | Elect Adrian T. Keller - Non-Executive Director | Oppose |
| 6.1.4 | Elect Annette G. Köhler - Non-Executive Director | For |
| 6.1.5 | Elect Eunice Zehnder-Lai - Non-Executive Director | Oppose |
| 6.1.6 | Elect Marco Gadola - Chair (Non Executive) | For |
| 6.1.7 | Elect Valerie Diele-Braun - Non-Executive Director | For |
| 6.1.8 | Elect Corine Tap - Non-Executive Director | For |
| 6.1.9 | Elect Julie von Wedel-Keller - Non-Executive Director | For |
| 6.2.1 | Elect Gabriel Baertschi to the Nomination and Compensation Committee | For |
| 6.2.2 | Elect Adrian Keller to the Nomination and Compensation Committee | Oppose |
| 6.2.3 | Elect Eunice Zehnder-Lai to the Nomination and Compensation Committee | For |
| 7 | Appoint Ernst & Young Ltd as the Statutory Auditors | Oppose |
| 8 | Appoint Independent Proxy | For |
| 9.1 | Transact Any Other Business (Board of Directors) | Oppose |
| 9.2 | Transact Any Other Business (Shareholders) | Oppose |
