| 1.1 | Approve Financial Statements and Statutory Reports | For |
| 1.2 | Approve Remuneration Policy | 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 Chair | For |
| 4.1.2 | Re-elect Joan Amble as Director | For |
| 4.1.3 | Re-elect Catherine Bessant as Director | For |
| 4.1.4 | Re-elect Dame Carnwath as Director | For |
| 4.1.5 | Re-elect Christoph Franz as Director | For |
| 4.1.6 | Re-elect Michael Halbherr as Director | For |
| 4.1.7 | Re-elect Jeffrey Hayman as Director | For |
| 4.1.8 | Re-elect Monica Maechler as Director | Oppose |
| 4.1.9 | Re-elect Kishore Mahbubani | For |
| 4.1.10 | Re-elect Jasmin Staiblin as Director | For |
| 4.1.11 | Re-elect Barry Stowe as Director | For |
| 4.2.1 | Re-appoint Michel Lies as Member of the Compensation Committee | For |
| 4.2.2 | Re-appoint Catherine Bessant as Member of the Compensation Committee | For |
| 4.2.3 | Re-appoint Christoph Franz as Member of the Compensation Committee | For |
| 4.2.4 | Re-appoint Kishore Mahbubani as Member of the Compensation Committee | For |
| 4.2.5 | Re-appoint Jasmin Staiblin as Member of the Compensation Committee | For |
| 4.3 | Appoint Keller KLG as Independent Proxy | For |
| 4.4 | Appoint the Auditors | Oppose |
| 5.1 | Approve Remuneration of Directors in the Amount of CHF 5.7 Million | Oppose |
| 5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 78.2 Million | Oppose |
| 6 | Approve Authority to Increase Authorised Share Capital | For |
| 7 | Amend Articles of Association | For |
