| 1.1 | Approve Consolidated Financial Statements | Abstain |
| 1.2 | Approval of the Report on Non-financial Matters 2025/26 | Abstain |
| 2 | Approve the Dividend of CHF 4.7 Per Share | For |
| 3 | Discharge the Board and Group Executives for 2025/26 | For |
| 4.1 | Approve the Remuneration Report | Abstain |
| 4.2 | Approve Maximum Board Compensation of CHF 3,400,000 for AGM 2026 to AGM 2027 | For |
| 4.3 | Approve Maximum Group Executive Compensation of CHF 17,600,000 for FY 2027/28 | Oppose |
| 5.1.1 | Re-elect Gilbert Achermann - Chair (Non Executive) | Oppose |
| 5.1.2 | Re-elect Gregory Behar - Non-Executive Director | For |
| 5.1.3 | Re-elect Roland Diggelmann - Non-Executive Director | For |
| 5.1.4 | Re-elect Laura Stoltenberg - Non-Executive Director | For |
| 5.1.5 | Re-elect Julie Tay - Non-Executive Director | For |
| 5.1.6 | Re-elect Adrian Widmer - Non-Executive Director | For |
| 5.2.1 | Elect Ingrid Cotoros - Non-Executive Director | For |
| 5.2.2 | Elect Malina Man Lin Ngai - Non-Executive Director | For |
| 5.2.3 | Elect Hooi Ling Tan - Non-Executive Director | For |
| 5.3.1 | Re-elect Roland Diggelmann to the Nomination and Compensation Committee | For |
| 5.3.2 | Re-elect Gregory Behar to the Nomination and Compensation Committee | For |
| 5.3.3 | Re-elect Julie Tay to the Nomination and Compensation Committee | For |
| 5.4 | Elect Malina Man Lin Ngai to the Nomination and Compensation Committee | For |
| 5.5 | Re-appoint Ernst & Young AG as the Auditors of the Company | For |
| 5.6 | Re-elect Anwaltskanzlei Keller AG, Zürich, as Independent Proxy | For |
| 6 | Transact other business | Oppose |
