| 1 | Approve Financial Statements | Abstain |
| 2 | Approve the Dividend | For |
| 3 | Approve Discharge of Board and Senior Management | Abstain |
| 4.1 | Shareholder Resolution: Elect Francesco Trapani as Representative of Category A Registered Shares | For |
| 4.2 | Elect Wendy Luhabe as Representative of Category A Registered Shares | Oppose |
| 5.1 | Re-elect Johann Rupert - Chair (Non Executive) | Oppose |
| 5.2 | Re-elect Josua Malherbe - Vice Chair (Non Executive) | Oppose |
| 5.3 | Re-elect Nikesh Arora - Non-Executive Director | For |
| 5.4 | Re-elect Clay Brendish - Senior Independent Director | For |
| 5.5 | Re-elect Jean-Blaise Eckert - Non-Executive Director | For |
| 5.6 | Re-elect Burkhart Grund - Executive Director | For |
| 5.7 | Re-elect Keyu Jin - Non-Executive Director | For |
| 5.8 | Re-elect Jérôme Lambert - Chief Executive | For |
| 5.9 | Re-elect Wendy Luhabe - Non-Executive Director | For |
| 5.10 | Re-elect Jeff Moss - Non-Executive Director | For |
| 5.11 | Re-elect Vesna Nevistic - Non-Executive Director | For |
| 5.12 | Re-elect Guillaume Pictet - Non-Executive Director | For |
| 5.13 | Re-elect Maria Ramos - Non-Executive Director | For |
| 5.14 | Elect Anton Rupert - Non-Executive Director | For |
| 5.15 | Re-elect Patrick Thomas - Non-Executive Director | For |
| 5.16 | Re-elect Jasmine Whitbread - Non-Executive Director | Abstain |
| 5.17 | Shareholder Resolution: Elect Francesco Trapani as Director
| For |
| 6.1 | Elect Remuneration Committee member: Clay Brendish | For |
| 6.2 | Elect Remuneration Committee member: Keyu Jin | For |
| 6.3 | Elect Remuneration Committee member: Guillaume Pictet | Oppose |
| 6.4 | Elect Remuneration Committee member: Maria Ramos | Oppose |
| 7 | Re-appoint PricewaterhouseCoopers SA as the Auditors of the Company | Oppose |
| 8 | Designate Etude Gampert Demierre Moreno as Independent Proxy | For |
| 9.1 | Approve Remuneration of Directors in the Amount of CHF 6,75 Million | For |
| 9.2 | Approval of the maximum aggregate amount of fixed compensation of the members of the Senior Executive Committee | For |
| 9.3 | Approval of the maximum aggregate amount of variable compensation of the members of the Senior Executive Committee | Oppose |
| 10 | Shareholder Resolution: Modification of art. 22 of the Company's Articles of Incorporation | Oppose |
| 11 | Shareholder Resolution: Further amendments to art. 22 of the Company's Articles of Incorporation | Oppose |
