| 1.1 | Approve Financial Statements | For |
| 1.2 | Approve the Remuneration Report | Abstain |
| 1.3 | Approve the Sustainability Report 2024 | For |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Board and the Executive Committee | For |
| 4.1.1 | Elect Michel M. Liès - Chair (Non Executive) | For |
| 4.1.2 | Elect Joan Amble - Non-Executive Director | Oppose |
| 4.1.3 | Elect Catherine P. Bessant - Non-Executive Director | For |
| 4.1.4 | Elect Christoph Franz - Vice Chair (Non Executive) | Oppose |
| 4.1.5 | Elect Michael Halbherr - Non-Executive Director | For |
| 4.1.6 | Elect Sabine Keller-Busse - Non-Executive Director | For |
| 4.1.7 | Elect Kishore Mahbubani - Non-Executive Director | Oppose |
| 4.1.8 | Elect Peter Maurer - Non-Executive Director | For |
| 4.1.9 | Elect John Rafter - Non-Executive Director | For |
| 4.1.10 | Elect Jasmin Staiblin - Non-Executive Director | For |
| 4.1.11 | Elect Barry Stowe - Non-Executive Director | For |
| 4.1.12 | Elect Thomas Jordan - Non-Executive Director | For |
| 4.2.1 | Re-elect Remuneration Committee: Michel M. Liès | For |
| 4.2.2 | Re-elect Remuneration Committee: Catherine Bessant | For |
| 4.2.3 | Re-elect Remuneration Committee: Christoph Franz | Oppose |
| 4.2.4 | Re-elect Remuneration Committee: Sabine Keller-Busse | For |
| 4.2.5 | Re-elect Remuneration Committee: Kishore Mahbubani | Oppose |
| 4.2.6 | Re-elect Remuneration Committee: Jasmin Staiblin | For |
| 4.3 | Appoint Independent Proxy | For |
| 4.4 | Re-appoint Ernst&Young Ltd, Zurich, as auditors of the Company | For |
| 5.1 | Approve Fees Payable to the Board of Directors | For |
| 5.2 | Approve the remuneration for the Executive Committee | Abstain |
| 6 | Transact Other Business (Voting) | Oppose |
