| 1.1 | Receive the Annual Report | For |
| 1.2 | Approve the Remuneration Report | Oppose |
| 2 | Approve allocation of income and dividends | For |
| 3 | Discharge the Board | For |
| 4.1 | Re-election of Johann Rupert | Oppose |
| 4.2 | Re-election of Dr Franco Cologni | Oppose |
| 4.3 | Re-election of Lord Douro | Oppose |
| 4.4 | Re-election of Yves-Andre Istel | Oppose |
| 4.5 | Re-election of Richard Lepeu | For |
| 4.6 | Re-election of Ruggero Magnoni | Oppose |
| 4.7 | Re-election of Josua Malherbe | Oppose |
| 4.8 | Re-election of Dr Frederick Mostert | For |
| 4.9 | Re-election of Simon Murray | Oppose |
| 4.10 | Re-election of Alain Dominique Perrin | Oppose |
| 4.11 | Re-election of Guillaume Pictet | For |
| 4.12 | Re-election of Norbert Platt | Oppose |
| 4.13 | Re-election of Alan Quasha | Oppose |
| 4.14 | Re-election of Maria Ramos | For |
| 4.15 | Re-election of Lord Renwick of Clifton | Oppose |
| 4.16 | Re-election of Dominique Rochat | Oppose |
| 4.17 | Re-election of Jan Rupert | For |
| 4.18 | Re-election of Gary Saage | For |
| 4.19 | Re-election of Juergen Schrempp | Oppose |
| 4.20 | Re-election of Martha Wikstrom | For |
| 5 | Appoint the auditors | Abstain |
| 6 | Ad Hoc | Non-Voting |
