| 1.1 | Approve Financial Statements | For |
| 1.2 | Approve Remuneration Report | Oppose |
| 2 | Approve the Appropriation of Available Earnings | For |
| 3 | Discharge the Board & Senior Management | For |
| 4.1a | Elect Michel M. Liès - Chair (Non Executive) | For |
| 4.1b | Elect Joan Amble - Non-Executive Director | For |
| 4.1c | Elect Catherine P. Bessant - Non-Executive Director | For |
| 4.1d | Elect Dame Alison Carnwath - Non-Executive Director | For |
| 4.1e | Elect Christoph Franz - Non Executive Director | For |
| 4.1f | Elect Michael Halbherr - Non-Executive Director | For |
| 4.1g | Elect Jeffrey L. Hayman - Non-Executive Director | Withdrawn |
| 4.1h | Elect Monica Mächler - Non-Executive Director | Oppose |
| 4.1i | Elect Kishore Mahbubani - Non-Executive Director | For |
| 4.1j | Elect Jasmin Staiblin - Non-Executive Director | For |
| 4.1k | Elect Barry Stowe - Non-Executive Director | For |
| 4.1l | Elect Sabine Keller-Busse - Non-Executive Director | For |
| 4.2.1 | Elect Remuneration Committee Member: Michel M. Liès | For |
| 4.2.2 | Elect Remuneration Committee Member: Catherine Bessant | For |
| 4.2.3 | Elect Remuneration Committee Member: Christoph Franz | For |
| 4.2.4 | Elect Remuneration Committee Member: Kishore Mahbubani | For |
| 4.2.5 | Elect Remuneration Committee Member: Jasmin Staiblin | For |
| 4.2.6 | Elect Remuneration Committee Member: Sabine Keller-Busse | For |
| 4.3 | Appoint Independent Proxy | For |
| 4.4 | Appoint the Auditors | For |
| 5.1 | Approve Fees Payable to the Board of Directors in the Amount of CHF 5.9 Million | For |
| 5.2 | Approve Remuneration Policy of Executive Committee in the Amount of CHF 79.8 Million | Oppose |
| 6 | Approve Extension of Authority to Increase Authorised Share Capital | Oppose |
| 7 | Transact Any Other Business | Oppose |
