| 1 | Approve Annual Report, Financial Statements and Accounts | For |
| 2 | Approve the dividend | For |
| 3 | Discharge the Board | For |
| 4 | Re-/Election | None |
| 4(1) | Re-elect Dr. Johann Rupert (Executive Chairman) | For |
| 4(2) | Re-elect Mr. Jean-Paul Aeschimann (Affiliated Vice-Chairman) | Oppose |
| 4(3) | Re-elect Dr. Franco Cologni (Affiliated Director) | Oppose |
| 4(4) | Re-elect Lord Douro (Affiliated Director) | Oppose |
| 4(5) | Re-elect Mr. Yves-André Istel (Affiliated Director) | For |
| 4(6) | Re-elect Mr. Richard Lepeu (Company CFO) | Oppose |
| 4(7) | Re-elect Mr. Ruggero Magnoni (Affiliated Director) | Oppose |
| 4(8) | Re-elect Mr. Simon Murray (Affiliated Director) | Oppose |
| 4(9) | Re-elect Mr. Alain Dominique Perrin (Executive Director) | Oppose |
| 4(10) | Re-elect Mr. Norbert Platt (Company CEO) | Oppose |
| 4(11) | Re-elect Mr. Alan Quasha (Affiliated Director) | Oppose |
| 4(12) | Re-elect Lord Renwick of Clifton (Affiliated Director) | For |
| 4(13) | Re-elect Mr. Jan Rupert (Executive Director) | Oppose |
| 4(14) | Re-elect Mr. Jürgen Schrempp (Affiliated Director) | Oppose |
| 4(15) | Re-elect Ms. Martha Wikstrom (Afffiliated Director) | Oppose |
| 4(16) | Elect Ms. Anson Chan (Independent Director) | For |
| 5 | Appoint the auditors | For |
