| 1 | Accept Financial Statements and Statutory Reports | For |
| 2 | Discharge the Board | For |
| 3 | Approve the Dividend | For |
| 4 | Reduce Share Capital | For |
| 5 | Authorise Share Repurchase | For |
| 6.1 | Approve Fees payable to the Board of Directors | For |
| 6.2 | Binding Vote on Total Compensation for Members of the Executive Committee | Oppose |
| 6.3 | Approve the Remuneration Report | Oppose |
| 7.1 | Re-electJoerg Reinhardt, and re-elect as Chairman of the Board of Directors | Abstain |
| 7.2 | Re-elect Nancy C. Andrews | For |
| 7.3 | Re-elect Dimitri Azar | For |
| 7.4 | Re-elect Srikant Datar | For |
| 7.5 | Re-elect Ann Fudge | For |
| 7.6 | Re-elect Pierre Landolt | Abstain |
| 7.7 | Re-elect Andreas von Planta | Abstain |
| 7.8 | Re-elect Charles L. Sawyers | For |
| 7.9 | Re-elect Enrico Vanni | For |
| 7.10 | Re-elect William T. Winters | For |
| 7.11 | Elect Ton Buechner | For |
| 7.12 | Elect Elizabeth Doherty | For |
| 8.1 | Re-elect Srikant Datar as member of the Compensation Committee | Oppose |
| 8.2 | Re-elect Ann Fudge as member of the Compensation Committee | For |
| 8.3 | Re-elect Enrico Vanni as member of the Compensation Committee | For |
| 8.4 | Re-elect William T. Winters as member of the Compensation Committee | For |
| 9 | Appoint the Auditors | For |
| 10 | Appoint Independent Proxy | For |
