| 1.1 | Approve Financial Statements | For |
| 1.2 | Approve Non-Financial Statements | For |
| 1.3 | Approve the Remuneration Report | Oppose |
| 2 | Discharge the Board and Executive Committee | For |
| 3.1 | Approve the Dividend | For |
| 3.2 | Authorise the Scrip Dividend | For |
| 4.1.1 | Elect Calvin Grieder - Chair (Non Executive) | Abstain |
| 4.1.2 | Elect Sami Atiya - Non-Executive Director | Oppose |
| 4.1.3 | Elect Phyllis Ka Yan Cheung - Non-Executive Director | For |
| 4.1.4 | Elect Ian Gallienne - Non-Executive Director | Oppose |
| 4.1.5 | Elect Tobias Hartmann - Non-Executive Director | For |
| 4.1.6 | Elect Kory Sorenson - Non-Executive Director | Oppose |
| 4.1.7 | Elect Janet S. Vergis - Non-Executive Director | For |
| 4.1.8 | Elect Patrick Kron - Non-Executive Director | For |
| 4.1.9 | Elect Géraldine Picaud - Chief Executive | For |
| 4.2.1 | Elect Calvin Grieder - Chair (Non Executive) | Abstain |
| 4.3.1 | Elect Remuneration Committee Member: Sami Atiya | For |
| 4.3.2 | Elect Remuneration Committee Member: Kory Sorenson | Oppose |
| 4.3.3 | Elect Remuneration Committee Member: Patrick Kron (new member) | Oppose |
| 4.4 | Appoint the Auditors: PwC | For |
| 4.5 | Appoint Independent Proxy: NOTAIRES A CAROUGE, GENEVA | For |
| 5.1 | Approve Fees Payable to the Board of Directors | For |
| 5.2 | Approve Executive Directors' Fees | For |
| 5.3 | Approve Short-Term Variable Remuneration of Senior Management for the Fiscal Year 2024 | Oppose |
| 5.4 | Approve Long Term Incentive Plan to be issued in 2026 | Oppose |
| 6 | Amend Articles: Relocation of the Registered Office of the Company | For |
| 7 | Transact Any Other Business | Oppose |
