| 1.1 | Elect Robert F. Spoerry - Chair (Non Executive) | Oppose |
| 1.2 | Elect Roland Diggelmann - Non-Executive Director | For |
| 1.3 | Elect Domitille Doat-Le Bigot - Non-Executive Director | For |
| 1.4 | Elect Elisha W. Finney - Non-Executive Director | For |
| 1.5 | Elect Richard Francis - Non-Executive Director | Oppose |
| 1.6 | Elect Michael A. Kelly - Non-Executive Director | Oppose |
| 1.7 | Elect Thomas P. Salice - Senior Independent Director | Oppose |
| 1.8 | Elect Ingrid Zhang - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
