�鶹��

Approval of the �鶹�� Group AG management report and consolidated and standalone financial statements for the financial year 2018

2,134,262,767

99,01

15,884,916

0,74

5,494,939

0,25

��

Advisory vote on the �鶹�� Group AG Compensation Report 2018

1,711,194,137

79,38

438,560,450

20,35

5,812,244

0,27

��

Appropriation of total profit and distribution of ordinary dividend out of capital contribution reserve

��

��

��

��

��

��

��

Appropriation of total profit

2,148,572,925

99,67

4,236,233

0,2

2,784,154

0,13

��

Distribution of ordinary dividend out of capital contribution reserve

2,149,936,308

99,74

3,681,022

0,17

1,973,130

0,09

��

Discharge of the members of the Board of Directors and the Group Executive Board for the financial year 2018

895,039,192

41,67

894,210,667

41,64

358,396,393

16,69

��

Re-election of members of the Board of Directors

��

��

��

��

��

��

��

Axel A. Weber as Chairman of the Board of Directors

1,988,281,090

92,24

160,268,150

7,44

6,833,644

0,32

��

David Sidwell

2,078,739,334

96,45

68,427,310

3,17

8,245,867

0,38

��

Jeremy Anderson

2,123,732,252

98,53

21,937,028

1,02

9,737,473

0,45

��

Reto Francioni

2,068,644,541

95,98

76,589,454

3,55

10,041,311

0,47

��

Fred Hu

2,065,421,104

95,83

80,642,220

3,74

9,294,520

0,43

��

Julie G. Richardson

2,065,224,371

95,81

81,165,540

3,77

8,958,937

0,42

��

Isabelle Romy

2,130,883,120

98,87

15,300,330

0,71

9,127,450

0,42

��

Robert W. Scully

2,071,549,368

96,11

74,048,959

3,44

9,743,697

0,45

��

Beatrice Weder di Mauro

2,131,734,975

98,91

14,918,837

0,69

8,667,996

0,4

��

Dieter Wemmer

2,116,983,881

98,22

28,924,457

1,34

9,381,156

0,44

��

Election of new members to the Board of Directors

��

��

��

��

��

��

��

William C. Dudley

2,126,490,429

98,67

19,071,320

0,88

9,767,644

0,45

��

Jeanette Wong

2,134,032,725

99,01

10,590,980

0,49

10,708,039

0,5

��

Election of the members of the Compensation Committee

��

��

��

��

��

��

��

Julie G. Richardson

1,981,786,562

91,94

163,278,501

7,58

10,261,877

0,48

��

Dieter Wemmer

2,035,966,734

94,46

108,957,563

5,06

10,411,616

0,48

��

Reto Francioni

2,056,439,699

95,41

87,894,683

4,08

10,984,164

0,51

��

Fred Hu

2,054,525,678

95,32

89,396,788

4,15

11,352,211

0,53

��

Approval of compensation for the members of the Board of Directors��and the Group Executive Board

��

��

��

��

��

��

��

Approval of the maximum aggregate amount of compensation for the��members of the Board of Directors from the 2019 AGM to the 2020 AGM

1,852,102,479

85,93

295,205,446

13,7

8,030,899

0,37

��

Approval of the aggregate amount of variable compensation for the��members of the Group Executive Board for the financial year 2018

1,755,430,524

81,44

359,681,199

16,69

40,234,255

1,87

��

Approval of the maximum aggregate amount of fixed compensation for��the members of the Group Executive Board for the financial year 2020

1,869,081,908

86,72

246,003,558

11,41

40,253,078

1,87

��

Re-election of the independent proxy, ADB Altorfer Duss & Beilstein AG, Zurich

2,148,273,129

99,68

3,576,128

0,17

3,243,347

0,15

��

Re-election of the auditors, Ernst & Young Ltd,Basel

2,043,489,704

94,83

107,736,012

5,00

3,611,570

0,17

��