| A.1 | Approve Financial Statements | For |
| A.2 | Discharge the Board of Directors and the Executive Committee | Abstain |
| A.3 | Approve the Dividend | For |
| A.4 | Authorise Cancellation of Treasury Shares | For |
| A.5.1 | Binding Vote on Total Compensation for Members of the Board of Directors | For |
| A.5.2 | Binding Vote on Total Compensation for Members of the Executive Committee | Oppose |
| A.5.3 | Approve the Remuneration Report | Oppose |
| A.6.1 | Re-elect Joerg Reinhardt as Chairman | Oppose |
| A.6.2 | Re-elect Nancy C. Andrews | For |
| A.6.3 | Re-elect Dimitri Azar | For |
| A.6.4 | Re-elect Ton Buechner | For |
| A.6.5 | Re-elect Srikant Datar | For |
| A.6.6 | Re-elect Elizabeth Doherty | For |
| A.6.7 | Re-elect Ann Fudge | For |
| A.6.8 | Re-elect Pierre Landolt | Abstain |
| A.6.9 | Re-elect Andreas Von Planta | Abstain |
| A6.10 | Re-elect Charles L. Sawyers | For |
| A6.11 | Re-elect Enrico Vanni | For |
| A6.12 | Re-elect William T. Winters | For |
| A6.13 | Elect Frans Van Houten | For |
| A.7.1 | Elect Remuneration Committee Member: Srikant Datar | Oppose |
| A.7.2 | Elect Remuneration Committee Member: Ann Fudge | For |
| A.7.3 | Elect Remuneration Committee Member: Enrico Vanni | For |
| A.7.4 | Elect Remuneration Committee Member: William T. Winters | For |
| A.8 | Appoint the Auditors | Oppose |
| A.9 | Appoint Independent Proxy | For |
| B | Transact Any Other Business | Oppose |
