| 1 | Approve Financial Statements | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Discharge the Board | For |
| 5A | Elect Director Patrick Aebischer | For |
| 5B | Elect Director Wendy Becker | For |
| 5C | Elect Director Edouard Bugnion | For |
| 5D | Elect Director Bracken Darrell | For |
| 5E | Elect Director Guerrino De Luca | For |
| 5F | Elect Director Didier Hirsch | For |
| 5G | Elect Director Neil Hunt | Oppose |
| 5H | Elect Director Marjorie Lao | For |
| 5I | Elect Director Neela Montgomery | For |
| 5J | Elect Director Guy Gecht | For |
| 5K | Elect Director Michael Polk | For |
| 6 | Elect Wendy Becker as Board Chairman | For |
| 7A | Appoint Edouard Bugnion as Member of the Compensation Committee | For |
| 7B | Appoint Neil Hunt as Member of the Compensation Committee | Oppose |
| 7C | Appoint Michael Polk as Member of the Compensation Committee | For |
| 8 | Approve Remuneration of Board of Directors in the Amount of CHF 4,900,000 | For |
| 9 | Approve Remuneration of the Group Management Team in the Amount of USD 28,600,000 | Abstain |
| 10 | Appoint the Auditors | For |
| 11 | Appoint Independent Proxy | For |
| A | Authorize Independent Representative to Vote on Any Amendment to Previous Resolutions | Abstain |
