| 1. | Approve Financial Statements | Abstain |
| 2. | Approve Non-Financial Statements | Abstain |
| 3. | Approve the Dividend of CHF 0.80 per Share | For |
| 4. | Discharge the Board and the Executive Committee | For |
| 5.1.1 | Re-elect Gilbert Ghostine - Chair (Non Executive) | Oppose |
| 5.1.2 | Re-elect Karen J. Huebscher - Vice Chair (Non Executive) | For |
| 5.1.3 | Re-elect Shamiram R. Feinglass - Non-Executive Director | For |
| 5.1.4 | Re-elect Mathai Mammen - Non-Executive Director | For |
| 5.1.5 | Re-elect Graeme Pitkethly - Non-Executive Director | For |
| 5.1.6 | Re-elect Michael Rechsteiner - Non-Executive Director | For |
| 5.1.7 | Re-elect Urs Riedener - Non-Executive Director | Oppose |
| 5.1.8 | Re-elect Aarti Shah - Non-Executive Director | For |
| 5.1.9 | Re-elect Yannis Skoufalos - Non-Executive Director | For |
| 5.110 | Re-elect Maria Varsellona - Non-Executive Director | For |
| 5.2.1 | Re-elect Urs Riedener to the Human Capital and ESG Committee | For |
| 5.2.2 | Re-elect Michael Rechsteiner to the Human Capital and ESG Committee | For |
| 5.2.3 | Re-elect Aarti Shah to the Human Capital and ESG Committee | For |
| 5.2.4 | Re-elect Yannnis Skoufalos to the Human Capital and ESG Committee | For |
| 5.2.5 | Re-elect Maria Varsellona to the Human Capital and ESG Committee | For |
| 6.1 | Approve Maximum Fees Payable to the Board of Directors of CHF 3,500,000 | For |
| 6.2 | Approve Compensation for the Executive Committee | Oppose |
| 6.3 | Approve the Compensation Report | Oppose |
| 7. | Re-appoint the Auditors, KPMG AG | For |
| 8. | Re-appoint Independent Proxy, Advoro Zurich Ltd | For |
| 9. | Transact Any Other Business | Oppose |
