| 1 | Receive the Annual Report | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Amend Articles: Creation of an Authorized Share Capital | For |
| 5 | Amend Articles: Convening of Shareholder Meetings | Oppose |
| 6 | Amend Articles: Maximum Number of Mandates | For |
| 7 | Discharge the Board | For |
| 8a | Elect Patrick Aebischer | For |
| 8b | Elect Wendy Becker | For |
| 8c | Elect Edouard Bugnion | For |
| 8d | Elect Bracken Darrell | For |
| 8e | Elect Guerrino De Luca | Oppose |
| 8f | Elect Didier Hirsch | For |
| 8g | Elect Neil Hunt | For |
| 8h | Elect Neela Montgomery | For |
| 8i | Elect Dimitri Panayotopoulos | For |
| 8j | Elect Lung Yeh | For |
| 8k | Elect Marjorie Lao | For |
| 9 | Elect Guerrino De Luca as Board Chairman | Oppose |
| 10a | Elect Remuneration Committee Member: Edouard Bugnion | For |
| 10b | Elect Remuneration Committee Member: Neil Hunt | For |
| 10c | Elect Remuneration Committee Member: Dimitri Panayotopoulos | For |
| 10d | Elect Remuneration Committee Member: Wendy Becker | For |
| 11 | Approve Fees Payable to the Board of Directors | For |
| 12 | Approve Compensation for the Group Management Team | For |
| 13 | Appoint the Auditors | For |
| 14 | Appoint Independent Proxy | For |
