| 1.1 | Receive the Annual Report | For |
| 1.2 | Approve the Compensation Report | Oppose |
| 2 | Appropriation of profits | For |
| 3 | Discharge the Board of Directors | For |
| 4.1 | Re-elect Yves-Andre Istel | Oppose |
| 4.2 | Re-elect Lord Douro | Oppose |
| 4.3 | Re-elect Jean-Blaise Eckert | For |
| 4.4 | Re-elect Bernard Fornas | For |
| 4.5 | Re-elect Richard Lepeu | For |
| 4.6 | Re-elect Ruggero Magnoni | Oppose |
| 4.7 | Re-elect Joshua Malherbe | Oppose |
| 4.8 | Re-elect Frederic Mostert | For |
| 4.9 | Re-elect Simon Murray | Oppose |
| 4.10 | Re-elect Alain Dominique Perrin | Oppose |
| 4.11 | Re-elect Guillaume Pictet | Abstain |
| 4.12 | Re-elect Norbert Platt | Oppose |
| 4.13 | Re-elect Alan Quasha | Oppose |
| 4.14 | Re-elect Maria Ramos | For |
| 4.15 | Re-elect Lord Renwick of Clifton | Oppose |
| 4.16 | Re-elect Jan Rupert | Oppose |
| 4.17 | Re-elect Gary Saage | For |
| 4.18 | Re-elect Juergen Schrempp | Oppose |
| 4.19 | Re-elect Johann Rupert as Chairman of the Board | Oppose |
| 5.1 | Elect Lord Renwick of Clifton as Member of the Compensation Committee | Oppose |
| 5.2 | Elect Lord Douro as Member of the Compensation Committee | Oppose |
| 5.3 | Elect Yves-Andre Istel as Member of the Compensation Committee | Oppose |
| 6 | Appoint the auditors | Oppose |
| 7 | Elect the independent proxy | For |
