| 1 | Approve Financial Statements | For |
| 2 | Discharge the Board and the Executive Committee | For |
| 3 | Approve the Dividend CHF 0.28 | For |
| 4 | Approve Non-Financial Statements | For |
| 5.1 | Approve the Remuneration Report | Oppose |
| 5.2 | Approve Fees Payable to the Board of Directors | For |
| 5.3 | Approve Executive Directors' Fees | For |
| 6.1 | Elect F. Michael Ball - Chair (Non Executive) | Oppose |
| 6.2 | Elect Lynn Bleil - Non-Executive Director | For |
| 6.3 | Elect Arthur Cummings - Non-Executive Director | For |
| 6.4 | Elect Deborah Di Sanzo - Non-Executive Director | For |
| 6.5 | Elect David J. Endicott - Chief Executive | For |
| 6.6 | Elect Thomas Glanzmann - Non-Executive Director | For |
| 6.7 | Elect Keith Grossman - Senior Independent Director | For |
| 6.8 | Elect Karen May - Non-Executive Director | Oppose |
| 6.9 | Elect Ines Pöschel - Non-Executive Director | For |
| 6.10 | Elect Dieter Spälti - Non-Executive Director | For |
| 6.11 | Elect R. Scott Herren - Non-Executive Director | For |
| 7.1 | Re-elections of the Members of the Compensation Committee: Thomas Glanzmann | For |
| 7.2 | Re-elections of the Members of the Compensation Committee: Karen May | For |
| 7.3 | Re-elections of the Members of the Compensation Committee: Ines Pöschel | For |
| 8 | Appoint Independent Proxy Hartmann Dreyer | For |
| 9 | Appoint PwC as Auditors | For |
| 10 | Transact Any Other Business | Oppose |
