| None | WARNING: Holders of non-voting securities will not be able to vote at this AGM | None |
| 1 | Annual Report, Annual Financial Statements, Consolidated Financial Statement and Remuneration Report | None |
| 1.1 | Approve Annual Report (including Remuneration Report), Financial Statements and Accounts | For |
| 1.2 | Advisory vote on the Remuneration Report | Oppose |
| 2 | Discharge Board Members | For |
| 3 | Approve Allocation of Income and Dividend | For |
| 4 | (Re)-Elect Board Members | None |
| 4.1 | Re-elect Dr. DeAnne Julius (independent) | For |
| 4.2 | Re-elect Prof. Beatrice Weder di Mauro (independent) | For |
| 4.3 | Elect Dr. Arthur Levinson (non-independent) | For |
| 4.4 | Elect Mr. William Burns (non-independent) | For |
| 5 | Ratify Auditors | For |
