| 1. | Approve the Annual Report and Financial Statements | Oppose |
| 2. | Approval of the appropriation of available earnings
| For |
| 3. | Approve the Dividend USD 4.20 | For |
| 4. | Discharge the Management Board | For |
| 5a. | Elect Susan M. Ball - Non-Executive Director | For |
| 5b. | Elect Jonathan C. Burrell - Non-Executive Director | Oppose |
| 5c. | Elect Joseph J. Hartnett - Non-Executive Director | Oppose |
| 5d. | Elect Min H. Kao - Chair (Executive) | Oppose |
| 5e. | Elect Catherine A. Lewis - Non-Executive Director | For |
| 5f. | Elect Clifton A. Pemble - Chief Executive | For |
| 6. | Elect Min H. Kao as Chair (Executive) | Oppose |
| 7a. | Re-election of Compensation Committee member: Susan M. Ball | For |
| 7b. | Re-election of Compensation Committee member: Jonathan C. Burrell | Oppose |
| 7c. | Re-election of Compensation Committee member: Joseph J. Hartnett | Oppose |
| 7d. | Re-election of Compensation Committee member: Catherine A. Lewis | For |
| 8. | Appoint Wuersch & Gering LLP as Independent Proxy | For |
| 9. | Appoint EY as Auditors | Oppose |
| 10. | Advisory Vote on Executive Compensation | Oppose |
| 11. | Approve the Swiss Statutory Remuneration Report | Oppose |
| 12. | Vote on the Swiss Statutory Non-Financial Matters Report | Oppose |
| 13. | Approve Remuneration Policy | Oppose |
| 14. | Approve Fees Payable to the Board of Directors | For |
| A. | Transact Any Other Business | Oppose |
