| 1.1 | Receive the Annual Report | Abstain |
| 1.2 | Approve Non-Financial Statements | Abstain |
| 2 | Approve the Dividend of CHF 7.00 per Share | For |
| 3 | Discharge the Members of the Board of Directors and the Group Executive Committee | For |
| 4.1.1 | Re-elect Martin Komischke - Chair (Non Executive) | For |
| 4.1.2 | Re-elect Urs Leinhäuser - Vice Chair (Non Executive) | Oppose |
| 4.1.3 | Re-elect Libo Zhang - Non-Executive Director | Oppose |
| 4.1.4 | Re-elect Daniel Lippuner - Non-Executive Director | Abstain |
| 4.1.5 | Re-elect Petra Denk - Non-Executive Director | For |
| 4.1.6 | Re-elect Thomas A. Piliszczuk - Non-Executive Director | For |
| 4.1.7 | Re-elect Clara-Ann Gordon - Non-Executive Director | For |
| 4.1.8 | Re-elect Michael Allison - Non-Executive Director | For |
| 4.2.1 | Elect Urs Leinhäuser as a Member of the Nomination and Compensation Committee | Oppose |
| 4.2.2 | Elect Petra Denk as a Member of the Nomination and Compensation Committee | For |
| 4.2.3 | Elect Libo Zhang as a Member of the Nomination and Compensation Committee | For |
| 5 | Appoint Independent Proxy Roger Föhn | For |
| 6 | Appoint the Auditors, KPMG AG | Oppose |
| 7 | Amend Articles: Share Capital | Oppose |
| 8.1 | Approve the Remuneration Report | Oppose |
| 8.2 | Approval of 2025 Actual STI Compensation for the Group Executive Committee (GEC) | Oppose |
| 8.3 | Approval of the Maximum Aggregate Amount of Fixed Compensation of the GEC for the Financial Year 2027 | Oppose |
| 8.4 | Approval of Maximum Aggregate LTI Compensation for the GEC for the Financial Year 2027 | Oppose |
| 8.5 | Approve Fees Payable to the Board of Directors | For |
| 9. | Transact Any Other Business | Oppose |
