| 1 | Approve Financial Statements | For |
| 2 | Approve Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Discharge the Board and Senior Management | For |
| 5.1 | Reelect Axel Weber as Director and Board Chair | Oppose |
| 5.2 | Reelect Jeremy Anderson | For |
| 5.3 | Reelect William Dudley | For |
| 5.4 | Reelect Reto Francioni | For |
| 5.5 | Reelect Fred Hu | For |
| 5.6 | Reelect Julie Richardson | For |
| 5.7 | Reelect Beatrice di Mauro | For |
| 5.8 | Reelect Dieter Wemmer | For |
| 5.9 | Reelect Jeanette Wong | For |
| 6.1 | Elect Mark Hughes | For |
| 6.2 | Elect Nathalie Rachou | For |
| 7.1 | Elect Remuneration Committee Chair: Julie Richardson | For |
| 7.2 | Elect Remuneration Committee Member: Reto Francioni | Abstain |
| 7.3 | Elect Remuneration Committee Member: Dieter Wemmer | For |
| 7.4 | Elect Remuneration Committee Member: Jeanette Wong | Abstain |
| 8.1 | Approve Fees Payable to the Board of Directors | For |
| 8.2 | Approve Variable Remuneration Policy of Executive Committee | Oppose |
| 8.3 | Approve Fees Payable to the Members of the Group Executive Board | For |
| 9 | Appoint Independent Proxy | For |
| 10 | Appoint the Auditors | Oppose |
| 11 | Transact Any Other Business | Oppose |
