| 1.a | Approve Financial Statements | For |
| 1.b | Approve the Remuneration Report | Abstain |
| 1.c | Approve Non-Financial Statements | For |
| 2 | Discharge the Board of Directors and the Group Executive Board | For |
| 3 | Approve the Dividend | For |
| 4.a | Approve Fees Payable to the Board of Directors | For |
| 4.b | Approve Executive Directors' Fees | For |
| 5.a.1 | Re-Elect Carole Ackermann - Non-Executive Director | For |
| 5.a.2 | Re-Elect Roger Baillod - Chair (Non Executive) | Oppose |
| 5.a.3 | Re-Elect Petra Denk - Non-Executive Director | For |
| 5.a.4 | Re-Elect Rebecca Guntern - Non-Executive Director | For |
| 5.a.5 | Re-Elect Martin à Porta - Non-Executive Director | For |
| 5.a.6 | Re-Elect Kurt Schär - Non-Executive Director | Oppose |
| 5.a.7 | Elect Linda de Winter - Non-Executive Director | For |
| 5.b.1 | Elect Personnel and Remuneration Committee Member: Roger Baillod | Oppose |
| 5.b.2 | Elect Personnel and Remuneration Committee Member: Rebecca Guntern | Abstain |
| 5.b.3 | Elect Personnel and Remuneration Committee Member: Andreas Rickenbacher
| Oppose |
| 5.c | Appoint Independent Proxy | For |
| 5.d | Appoint the Auditors | Abstain |
| 6 | Transact Any Other Business | Abstain |
