| 1.1 | Re-elect Roland Diggelmann - Chair (Non Executive) | For |
| 1.2 | Re-elect Domitille Doat-Le Bigot - Non-Executive Director | Oppose |
| 1.3 | Re-elect Elisha W. Finney - Non-Executive Director | For |
| 1.4 | Elect Pablo Perversi - Non-Executive Director | For |
| 1.5 | Re-elect Thomas P. Salice - Senior Independent Director | Oppose |
| 1.6 | Re-elect Brian Shepherd - Non-Executive Director | For |
| 1.7 | Elect Michael J. Tokich - Non-Executive Director | For |
| 1.8 | Re-elect Wolfgang Wienand - Non-Executive Director | For |
| 1.9 | Re-elect Ingrid Zhang - Non-Executive Director | For |
| 2. | Appoint the Auditors | Oppose |
| 3. | Advisory Vote on Executive Compensation | Abstain |
