| 1.1 | Approve Financial Statements | For |
| 1.2 | Approve the Remuneration Report | Oppose |
| 1.3 | Approve Non-Financial Statements | For |
| 2 | Discharge the Board and Executive Committee | For |
| 3.1 | Approve the Dividend CHF 12 226 million carried forward | For |
| 3.2 | Approve the Dividend CHF 1.70 | For |
| 4.1.1 | Elect Kim Fausing - Chair (Non Executive) | For |
| 4.1.2 | Elect Philippe Block - Non-Executive Director | For |
| 4.1.3 | Elect Leanne Geale - Non-Executive Director | For |
| 4.1.4 | Elect Catrin Hinkel - Non-Executive Director | For |
| 4.1.5 | Elect Naina Lal Kidwai - Non-Executive Director | For |
| 4.1.6 | Elect Dr. Ilias Läber - Non-Executive Director | For |
| 4.1.7 | Elect Michael H. McGarry - Non-Executive Director | For |
| 4.1.8 | Elect Adolfo Orive - Non-Executive Director | For |
| 4.1.9 | Elect Claudia Sender Ramirez - Non-Executive Director | Oppose |
| 4.1.10 | Elect Sven Schneider - Non-Executive Director | For |
| 4.2.1 | Re-election of Leanne Geale as a member of the Nomination, Compensation & Governance Committee | Oppose |
| 4.2.2 | Re-election of Dr. Ilias Läber as a member of the Nomination, Compensation & Governance Committee | For |
| 4.2.3 | Re-election of Michael H. McGarry as a member of the Nomination, Compensation & Governance Committee | For |
| 4.2.4 | Re-election of Claudia Sender Ramirez as a member of the Nomination, Compensation & Governance Committee | For |
| 4.3.1 | Appoint EY as Auditors | For |
| 4.3.2 | Appoint Independent Proxy Sabine Burkhalter Kaimakliotis of Voser Attorneys at Law | For |
| 5.1 | Approve Fees Payable to the Board of Directors | For |
| 5.2 | Approve Executive Directors' Fees | For |
| 6 | Transact Any Other Business | Oppose |
