| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Approve Discharge of Board and Senior Management | For |
| 4.1 | Re-elect Johann Rupert - Chair (Non Executive) | Oppose |
| 4.2 | Re-elect Josua Malherbe - Vice Chair (Non Executive) | Oppose |
| 4.3 | Re-elect Nikesh Arora - Non-Executive Director | For |
| 4.4 | Re-elect Clay Brendish - Senior Independent Director | For |
| 4.5 | Re-elect Jean-Blaise Eckert - Non-Executive Director | Oppose |
| 4.6 | Re-elect Burkhart Grund - Executive Director | For |
| 4.7 | Re-elect Keyu Jin - Non-Executive Director | For |
| 4.8 | Re-elect Jérôme Lambert - Chief Executive | For |
| 4.9 | Re-elect Wendy Luhabe - Non-Executive Director | For |
| 4.10 | Re-elect Ruggero Magnoni - Non-Executive Director | Oppose |
| 4.11 | Re-elect Jeff Moss - Non-Executive Director | For |
| 4.12 | Re-elect Vesna Nevistic - Non-Executive Director | For |
| 4.13 | Re-elect Guillaume Pictet - Non-Executive Director | Oppose |
| 4.14 | Re-elect Maria Ramos - Non-Executive Director | Oppose |
| 4.15 | Re-elect Anton Rupert - Non-Executive Director | Oppose |
| 4.16 | Re-elect Jan Rupert - Non-Executive Director | Oppose |
| 4.17 | Elect Patrick Thomas - Non-Executive Director | Abstain |
| 4.18 | Elect Jasmine Whitbread - Non-Executive Director | For |
| 5.1 | Re-appoint Clay Brendish as Member of the Compensation Committee | For |
| 5.2 | Re-appoint Keyu Jin as Member of the Compensation Committee | For |
| 5.3 | Re-appoint Guillaume Pictet as Member of the Compensation Committee | Oppose |
| 5.4 | Re-appoint Maria Ramos as Member of the Compensation Committee | Oppose |
| 6 | Ratify PricewaterhouseCoopers SA as Auditors | Oppose |
| 7 | Designate Etude Gampert Demierre Moreno as Independent Proxy | For |
| 8.1 | Approve Remuneration of Directors in the Amount of CHF 8.1 Million | For |
| 8.2 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 6.6 Million | For |
| 8.3 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 14.9 Million | Oppose |
| 9 | Transact Any Other Business | Oppose |
