| 1.1 | Approve Financial Statements | Abstain |
| 1.2 | Approve Remuneration Report | Oppose |
| 2 | Discharge the Board | For |
| 3 | Approve Allocation of Income and Dividends of CHF 2.70 per Share | For |
| 4.1.a | Reelect Paul Bulcke as Director and Board Chair | For |
| 4.1.b | Reelect Ulf Schneider as Director | For |
| 4.1.c | Reelect Henri de Castries as Director | Abstain |
| 4.1.d | Reelect Renato Fassbind as Director | For |
| 4.1.e | Reelect Ann Veneman as Director | Abstain |
| 4.1.f | Reelect Eva Cheng as Director | Abstain |
| 4.1.g | Reelect Patrick Aebischer as Director | For |
| 4.1.h | Reelect Ursula Burns as Director | Abstain |
| 4.1.i | Reelect Kasper Rorsted as Director | For |
| 4.1.j | Reelect Pablo Isla as Director | For |
| 4.1.k | Reelect Kimberly Ross as Director | For |
| 4.1.l | Reelect Dick Boer as Director | For |
| 4.1.m | Reelect Dinesh Paliwal as Director | Abstain |
| 4.2 | Elect Hanne Jimenez de Mora as Director | Abstain |
| 4.3.1 | Appoint Patrick Aebischer as Member of the Compensation Committee | For |
| 4.3.2 | Appoint Ursula Burns as Member of the Compensation Committee | Abstain |
| 4.3.3 | Appoint Pablo Isla as Member of the Compensation Committee | For |
| 4.3.4 | Appoint Dick Boer as Member of the Compensation Committee | For |
| 4.4 | Appoint the Auditors | For |
| 4.5 | Appoint Independent Proxy | For |
| 5.1 | Approve Remuneration of Directors in the Amount of CHF 10 Million | For |
| 5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 55 Million | Oppose |
| 6 | Authorise Cancellation of Treasury Approve CHF 9.5 Million Reduction in Share Capital via Cancellation of Repurchased Shares | For |
| 7 | Transact Any Other Business | Oppose |
