| 1.1 | Approve Financial Statements | Abstain |
| 1.2 | Approve Non-Financial Statements | Abstain |
| 2. | Approve the Dividend CHF 3.30 per each 'A' share and CHF 0.33 per each 'B' share and a Special Dividends of CHF 1.00 per each 'A' share and CHF 0.10 per each 'B' share | For |
| 3. | Approve Discharge of Board and Senior Management | For |
| 4. | Elect Wendy Luhabe - Non-Executive Director | For |
| 5.1 | Elect Johann Rupert - Chair (Non Executive) | Oppose |
| 5.2 | Elect Bram Schot - Vice Chair (Non Executive) | Oppose |
| 5.3 | Elect Nikesh Arora - Senior Independent Director | For |
| 5.4 | Elect Nicolas Bos - Chief Executive | For |
| 5.5 | Elect Fiona Druckenmiller - Non-Executive Director | For |
| 5.6 | Elect Burkhart Grund - Executive Director | For |
| 5.7 | Elect Keyu Jin - Non-Executive Director | For |
| 5.8 | Elect Wendy Luhabe - Non-Executive Director | For |
| 5.9 | Elect Josua Malherbe - Non-Executive Director | Oppose |
| 5.10 | Elect Jeff Moss - Non-Executive Director | For |
| 5.11 | Elect Vesna Nevistic - Non-Executive Director | For |
| 5.12 | Elect Anton Rupert - Non-Executive Director | For |
| 5.13 | Elect Gary Saage - Non-Executive Director | Oppose |
| 5.14 | Elect Patrick Thomas - Non-Executive Director | For |
| 5.15 | Elect Jasmine Whitbread - Non-Executive Director | Abstain |
| 6.1 | Elect Compensation Committee: Fiona Druckenmiller | For |
| 6.2 | Elect Compensation Committee: Keyu Jin | For |
| 6.3 | Elect Compensation Committee: Bram Schot | For |
| 6.4 | Elect Compensation Committee: Jasmine Whitbread | For |
| 7. | Appoint KPMG as Auditors | For |
| 8. | Designate Etude Gampert Demierre Moreno, Notaires as Independent Proxy | For |
| 9.1 | Approve Fees Payable to the Board of Directors | For |
| 9.2 | Approve Executive Directors' Fees | For |
| 9.3 | Approve Variable Compensation of the Senior Executive Committee | Oppose |
| 10. | Transact Any Other Business | Oppose |
