| 1.1 | Approve Financial Statements and Statutory Reports | For |
| 1.2 | Approve the Remuneration Report | Oppose |
| 2 | Approve the Dividend | For |
| 3 | Approve Discharge of Board and Senior Management | For |
| 4.1.1 | Re-elect Michel Lies as Director and Chairman | For |
| 4.1.2 | Re-elect Joan Amble as Director | For |
| 4.1.3 | Re-elect Catherine Bessant as Director | For |
| 4.1.4 | Reelect Dame Alison Carnwath as Director | For |
| 4.1.5 | Re-elect Christoph Franz as Director | For |
| 4.1.6 | Re-elect Jeffrey Hayman as Director | For |
| 4.1.7 | Re-elect Monica Maechler as Director | For |
| 4.1.8 | Re-elect Kishore Mahbubani as Director | For |
| 4.1.9 | Elect Michael Halbherr as Director | For |
| 4.110 | Elect Jasmin Staiblin as Director | For |
| 4.111 | Elect Barry Stowe as Director | For |
| 4.2.1 | Re-elect Michel Lies as Member of the Compensation Committee | Abstain |
| 4.2.2 | Re-elect Catherine Bessant as Member of the Compensation Committee | For |
| 4.2.3 | Re-elect Christoph Franz as Member of the Compensation Committee | Abstain |
| 4.2.4 | Re-elect Kishore Mahbubani as Member of the Compensation Committee | For |
| 4.2.5 | Elect Jasmin Staiblin as Member of the Compensation Committee | For |
| 4.3 | Appoint Andreas Keller as Independent Proxy | For |
| 4.4 | Appoint the Auditors | Oppose |
| 5.1 | Approve Remuneration of Directors in the Amount of CHF 4.9 Million | For |
| 5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 74.7 Million | Oppose |
| 6 | Approve CHF 174,000 Reduction in Share Capital via Cancellation of Repurchased Shares | For |
