| 1.1 | Approve Financial Statements and Statutory Reports | For |
| 1.2 | Approve the Remuneration Report | Oppose |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Board and Senior Management | Oppose |
| 4 | Approve variable compensation for the members of the Executive Board | Abstain |
| 5 | Approve Maximum Fixed Remuneration of Executive Committee | Oppose |
| 6.1.1 | Re-elect Axel Weber as Director and Board Chairman | Oppose |
| 6.1.2 | Re-elect Michel Demare as Director | For |
| 6.1.3 | Re-elect David Sidwell as Director | Oppose |
| 6.1.4 | Re-elect Reto Francioni as Director | For |
| 6.1.5 | Reelect Ann Godbehere as Director | For |
| 6.1.6 | Re-elect Julie Richardson as Director | For |
| 6.1.7 | Re-elect Isabelle Romy as Director | For |
| 6.1.8 | Re-elect Robert Scully as Director | For |
| 6.1.9 | Re-elect Beatrice Weder di Mauro as Director | Abstain |
| 6.1.10 | Re-elect Dieter Wemmer as Director | For |
| 6.2.1 | Elect new member to the board of directors: Jeremy Anderson | For |
| 6.2.2 | Elect new member to the board of directors: Fred Hu | For |
| 6.3.1 | Re-appoint Ann Godbehere as Member of the Compensation Committee | For |
| 6.3.2 | Re-appoint Michel Demare as Member of the Compensation Committee | Oppose |
| 6.3.3 | Appoint Julie Richardson as Member of the Compensation Committee | For |
| 6.3.4 | Appoint Dieter Wemmer as Member of the Compensation Committee | For |
| 7 | Approve Fees Payable to the Board of Directors | For |
| 8.1 | Appoint Independent Proxy | For |
| 8.2 | Appoint the Auditors | Oppose |
| 8.3 | Appoint BDO AG as Special Auditor | For |
