| 1.1 | Approve Financial Statements | For |
| 1.2 | Approve the Remuneration Report | For |
| 1.3 | Approve Non-Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Board | For |
| 4.1.1 | Elect Jacques de Vaucleroy - Chair (Non Executive) | For |
| 4.1.2 | Elect Karen Gavan - Non-Executive Director | For |
| 4.1.3 | Elect Vanessa Lau - Non-Executive Director | For |
| 4.1.4 | Elect Geraldine Matchett - Non-Executive Director | For |
| 4.1.5 | Elect Joachim Oechslin - Non-Executive Director | For |
| 4.1.6 | Elect Deanna Ong - Non-Executive Director | For |
| 4.1.7 | Elect Jay Ralph - Non-Executive Director | Oppose |
| 4.1.8 | Elect Joerg Reinhardt - Senior Independent Director | For |
| 4.1.9 | Elect Pia Tischhauser - Non-Executive Director | For |
| 4.1.10 | Elect Larry Zimpleman - Non-Executive Director | For |
| 4.1.11 | Elect Morten Hübbe - Non-Executive Director | For |
| 4.1.12 | Elect George Quinn - Non-Executive Director | For |
| 4.2.1 | Elect Remuneration Committee Member: Deanna Ong | For |
| 4.2.2 | Elect Remuneration Committee Member: Jay Ralph | For |
| 4.2.3 | Elect Remuneration Committee Member: Joerg Reinhardt | For |
| 4.2.4 | Elect Remuneration Committee Member: Morten Hübbe | For |
| 4.3 | Appoint Independent Proxy: Proxy Voting Services GmbH, Zurich | For |
| 4.4 | Appoint the Auditors: KPMG | For |
| 5.1 | Approve Fees Payable to the Board of Directors | For |
| 5.2 | Approve of the maximum aggregate amount of short-term variable compensation for the members of the Group Executive Committee | Oppose |
| 5.3 | Approve of the maximum aggregate amount of fixed and long-term variable compensation for the members of the Group Executive Committee | Oppose |
| 6 | Amend Articles: Capital Band | Oppose |
| 7 | Transact Any Other Business | Oppose |
