| 1.1 | Approve the Remuneration Report | For |
| 1.2 | Approve the Sustainability Report | For |
| 1.3 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve of the aggregate amount of variable short-term compensation for the members of the Group Executive Committee for the financial year 2023 | For |
| 4 | Discharge of the members of the Board of Directors | For |
| 5.1.A | Re-elect Jacques de Vaucleroy as Director and as Chair (Non Executive) of the Board | For |
| 5.1.B | Re-elect Karen Gavan - Non-Executive Director | Oppose |
| 5.1.C | Re-elect Vanessa Lau - Non-Executive Director | For |
| 5.1.D | Re-elect Joachim Oechslin - Non-Executive Director | For |
| 5.1.E | Re-elect Deanna Ong - Non-Executive Director | For |
| 5.1.F | Re-elect Jay Ralph - Non-Executive Director | For |
| 5.1.G | Re-elect Joerg Reinhardt - Senior Independent Director | For |
| 5.1.H | Re-elect Philip K. Ryan - Non-Executive Director | For |
| 5.1.I | Re-elect Pia Tischhauser - Non-Executive Director | For |
| 5.1.J | Re-elect Sir Paul Tucker - Non-Executive Director | For |
| 5.1.K | Re-elect Larry Zimpleman - Non-Executive Director | For |
| 5.1.L | Elect Geraldine Matchett - Non-Executive Director | For |
| 5.2.A | Re-elect Remuneration Committee member: Karen Gavan | For |
| 5.2.B | Re-elect Remuneration Committee member: Deanna Ong | For |
| 5.2.C | Re-elect Remuneration Committee member: Jay Ralph | For |
| 5.2.D | Re-elect Remuneration Committee member: Joerg Reinhardt | For |
| 5.3 | Re-appoint Independent Proxy | For |
| 5.4 | Re-appoint KPMG, as the Auditors of the Company | For |
| 6.1 | Approve of the maximum aggregate amount of compensation for the members of the Board of Directors | For |
| 6.2 | Approve of the maximum aggregate amount of fixed compensation and variable long-term compensation for the members of the Group Executive Committee | Oppose |
