| 1.1 | Receive the Annual Report | For |
| 1.2 | Approve the Remuneration Report | Oppose |
| 2 | Approve the dividend | For |
| 3 | Discharge the Board | For |
| 4.1 | Re-elect Johann Rupert | Oppose |
| 4.2 | Re-elect Dr Franco Cologni | Oppose |
| 4.3 | Re-elect Lord Douro | Oppose |
| 4.4 | Re-elect Yves-Andre Istel | Oppose |
| 4.5 | Re-elect Richard Lepeu | For |
| 4.6 | Re-elect Ruggero Magnoni | Oppose |
| 4.7 | Re-elect Josua Malherbe | Oppose |
| 4.8 | Re-elect Simon Murray | Oppose |
| 4.9 | Re-elect Dr Frederick Mostert | For |
| 4.10 | Re-elect Alain Dominique Perrin | Oppose |
| 4.11 | Re-elect Guillaume Pictet | For |
| 4.12 | Re-elect Norbert Platt | Oppose |
| 4.13 | Re-elect Alan Quasha | Oppose |
| 4.14 | Re-elect Lord Renwick of Clifton | Oppose |
| 4.15 | Re-elect Dominique Rochat | Oppose |
| 4.16 | Re-elect Jan Rupert | For |
| 4.17 | Re-elect Gary Saage | For |
| 4.18 | Re-elect Jurgen Schrempp | Oppose |
| 4.19 | Re-elect Martha Wikstrom | For |
| 4.20 | Election of Ms Maria Ramos | For |
| 5 | Appoint the auditors | Abstain |
