| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Approve Discharge of Board and Senior Management | Oppose |
| 4.1.a | Reelect Bernard Daniel as Director | Oppose |
| 4.1.b | Reelect Victor Delloye as Director | Oppose |
| 4.1.c | Reelect Andre Desmarais as Director | Oppose |
| 4.1.d | Reelect Paul Desmarais Jr as Director | Oppose |
| 4.1.e | Reelect Paul Desmarais III as Director | Oppose |
| 4.1.f | Reelect Cedric Frere as Director | Oppose |
| 4.1.g | Reelect Gerald Frere as Director | Oppose |
| 4.1.h | Reelect Segolene Gallienne as Director | Oppose |
| 4.1.i | Reelect Jean-Luc Herbez as Director | For |
| 4.1.j | Reelect Barbara Kux as Director | For |
| 4.1.k | Reelect Xavier Le Clef as Director | Oppose |
| 4.1.l | Reelect Jocelyn Lefebvre as Director | Oppose |
| 4.1.m | Reelect Michel Pebereau as Director | Oppose |
| 4.1.n | Reelect Amaury de Seze as Director | Oppose |
| 4.2 | Reelect Paul Desmarais Jr as Board Chair | Oppose |
| 4.3.1 | Reappoint Bernard Daniel as Member of the Compensation Committee | Oppose |
| 4.3.2 | Reappoint Jean-Luc Herbez as Member of the Compensation Committee | For |
| 4.3.3 | Reappoint Barbara Kux as Member of the Compensation Committee | For |
| 4.3.4 | Elect Remuneration Committee | Oppose |
| 4.3.5 | Elect Remuneration Committee | Oppose |
| 4.4 | Appoint Independent Proxy | For |
| 4.5 | Appoint the Auditors | Oppose |
| 5.1 | Approve Remuneration of Directors in the Amount of CHF 6 Million | For |
| 5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 1.5 Million | For |
| 6 | Approve Creation of CHF 253 Million Pool of Capital without Preemptive Rights | Oppose |
| 7 | Transact Any Other Business | Oppose |
