| 1.1 | Receive the Annual Report | For |
| 1.2 | Approve the Remuneration Report | Abstain |
| 2 | Discharge the Board and Management | For |
| 3 | Approve the Dividend | For |
| 4.1.1 | Re-elect Mr. Calvin Grieder - Chair (Non Executive) | For |
| 4.1.2 | Re-elect Mr. Sami Atiya - Non-Executive Director | For |
| 4.1.3 | Re-elect Mr.Paul Desmarais, Jr - Non-Executive Director | For |
| 4.1.4 | Re-elect Mr. Ian Gallienne - Non-Executive Director | For |
| 4.1.5 | Re-elect Mr. Tobias Hartmann - Non-Executive Director | For |
| 4.1.6 | Re-elect Mr. Shelby R. du Pasquier - Non-Executive Director | For |
| 4.1.7 | Re-elect Ms. Kory Sorenson - Non-Executive Director | For |
| 4.1.8 | Re-elect Ms. Janet S. Vergis - Non-Executive Director | For |
| 4.1.9 | Elect Phyllis Ka Yan Cheung - Non-Executive Director | For |
| 4.2 | Re-elect Calvin Grieder as Chair (Non Executive) | For |
| 4.3.1 | Elect Remuneration Committee Member: Mr. Sami Atiya | For |
| 4.3.2 | Elect Remuneration Committee Member: Mr. Ian Gallienne | Oppose |
| 4.3.3 | Elect Remuneration Committee Member: Ms Kory Sorenson | For |
| 4.4 | Re-elect PricewaterhouseCoopers SA as auditors of the Company | For |
| 4.5 | Appoint Independent Proxy | For |
| 5.1 | Approve Fees Payable to the Board of Directors | For |
| 5.2 | Approve Executive Directors' Fees | For |
| 5.3 | Approve Annual Variable Remuneration of Senior Management for the fiscal year 2021 | Oppose |
| 5.4 | Approve Long Term Incentive Plan to be issued in 2022 | Oppose |
| 6 | Transact Any Other Business | Oppose |
