| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Board | For |
| 4.1 | Re-elect Johann Rupert | Oppose |
| 4.2 | Re-elect Yves-Andre Istel | Oppose |
| 4.3 | Re-elect Josua Malherbe | Oppose |
| 4.4 | Re-elect Jean-Blaise Eckert | Oppose |
| 4.5 | Re-elect Bernard Fornas | Oppose |
| 4.6 | Re-elect Richard Lepeu | For |
| 4.7 | Re-elect Ruggero Magnoni | Oppose |
| 4.8 | Re-elect Simon Murray | Oppose |
| 4.9 | Re-elect Guillaume Pictet | Abstain |
| 4.10 | Re-elect Norbert Platt | Oppose |
| 4.11 | Re-elect Alan Quasha | Oppose |
| 4.12 | Re-elect Maria Ramos | For |
| 4.13 | Re-elect Lord Renwick of Clifton | Oppose |
| 4.14 | Re-elect Jan Rupert | Oppose |
| 4.15 | Re-elect Gary Saage | For |
| 4.16 | Re-elect Jurgen Schrempp | Oppose |
| 4.17 | Re-elect The Duke of Wellington | Oppose |
| 4.18 | Elect Jeff Moss | For |
| 4.19 | Elect Cyrille Vigneron | For |
| 5.1 | Elect Lord Renwick of Clifton as a Remuneration Committee Member | Oppose |
| 5.2 | Elect Yves Andre Istel as a Remuneration Committee Member | Oppose |
| 5.3 | Elect The Duke of Wellington as a Remuneration Committee Member | Oppose |
| 6 | Appoint the Auditors | Oppose |
| 7 | Appoint Independent Proxy | For |
| 8.1 | Approve Fees Payable to the Board of Directors | For |
| 8.2 | Approve maximum aggregate amount of fixed compensation of the members of the senior executive committee | For |
| 8.3 | Approve maximum aggregate amount of variable compensation of the members of the senior executive committee | Oppose |
