| 1.1 | Approve Financial Statements | Oppose |
| 1.2 | Approve the Remuneration Report | For |
| 2 | Discharge the Board | Abstain |
| 3 | Approve the Dividend | For |
| 4.1.a | Re-Elect Paul Bulcke - Chair (Non Executive) | For |
| 4.1.b | Re-Elect Ulf Mark Schneider - Chief Executive | For |
| 4.1.c | Re-Elect Henri de Castries - Senior Independent Director | Oppose |
| 4.1.d | Re-Elect Renato Fassbind - Non-Executive Director | For |
| 4.1.e | Re-Elect Pablo Isla - Non-Executive Director | For |
| 4.1.f | Re-Elect Eva Cheng - Non-Executive Director | For |
| 4.1.g | Re-Elect Patrick Aebischer - Non-Executive Director | Oppose |
| 4.1.h | Elect Kimberly A. Ross - Non-Executive Director | For |
| 4.1.i | Re-Elect Dick Boer - Non-Executive Director | Oppose |
| 4.1.j | Re-Elect Dinesh Paliwal - Non-Executive Director | For |
| 4.1.k | Elect Hanne Jimenez de Mora - Non-Executive Director | For |
| 4.1.l | Re-Elect Lindiwe Majele Sibanda - Non-Executive Director | For |
| 4.2.1 | Elect Chris Leong - Non-Executive Director | For |
| 4.2.2 | Elect Luca Maestri - Non-Executive Director | For |
| 4.3.1 | Appoint Pablo Isla as Member of the Compensation Committee | For |
| 4.3.2 | Appoint Patrick Aebischer as Member of the Compensation Committee | Abstain |
| 4.3.3 | Appoint Dick Boer as Member of the Compensation Committee | Abstain |
| 4.3.4 | Appoint Dinesh Paliwal as Member of the Compensation Committee | For |
| 4.4 | Appoint the Auditors | Abstain |
| 4.5 | Appoint Independent Proxy | For |
| 5.1 | Approve Fees Payable to the Board of Directors | For |
| 5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 68 Million | Oppose |
| 6 | Authorise Cancellation of Treasury Shares | For |
| 7 | Transact Any Other Business | Oppose |
