| 1.1 | Approve Financial Statements | For |
| 1.2 | Approve Non-Financial Statements | For |
| 1.3 | Approve the Remuneration Report | For |
| 2 | Approve allocation of Income and the Dividend | For |
| 3 | Discharge the Board and Management | For |
| 4.1.1 | Re-Elect Gilbert Achermann as Non-Executive Director and Chair for the first time | For |
| 4.1.2 | Re-Elect Gregory Behar - Non-Executive Director | For |
| 4.1.3 | Re-Elect Lynn Dorsey Bleil - Non-Executive Director | For |
| 4.1.4 | Re-Elect Roland Diggelmann - Non-Executive Director | For |
| 4.1.5 | Re-Elect Julie Tay - Non-Executive Director | For |
| 4.1.6 | Re-Elect Ronald van der Vis - Non-Executive Director | Oppose |
| 4.1.7 | Re-Elect Adrian Widmer - Non-Executive Director | For |
| 4.2 | Re-Elect Laura Stoltenberg - Non-Executive Director | For |
| 4.3.1 | Elect Roland Diggelmann to the Nominations and Compensation Committee | For |
| 4.3.2 | Elect Julie Tay to the Nominations and Compensation Committee | For |
| 4.4 | Elect Gregory Behar to the Nominations and Compensations committee | For |
| 4.5 | Appoint the Auditors | For |
| 4.6 | Appoint Independent Proxy | For |
| 5.1 | Approve Fees Payable to the Board of Directors | For |
| 5.2 | Prospective Vote for Maximum amount for the 2026/27 Financial year | Oppose |
| 6 | Transact Any Other Business | Oppose |
