| 1 | Approve Financial Statements | For |
| 2 | Discharge the Board and the Executive Committee | Abstain |
| 3 | Approve the Dividend | For |
| 4 | Reduce Share Capital | For |
| 5 | Authorise Share Repurchase | Oppose |
| 6 | Approve the Special Dividend | For |
| 7.1 | Approve Fees Payable to the Board of Directors | For |
| 7.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 92 Million | Oppose |
| 7.3 | Approve Remuneration Report | Oppose |
| 8.1 | Re-elect Joerg Reinhardt as Chairman | Oppose |
| 8.2 | Re-elect Nancy C. Andrews | For |
| 8.3 | Re-elect Ton Buechner | For |
| 8.4 | Re-elect Srikant Datar | For |
| 8.5 | Re-elect Elizabeth Doherty | For |
| 8.6 | Re-elect Ann Fudge | For |
| 8.7 | Re-elect Frans van Houten | For |
| 8.8 | Re-elect Andreas von Planta | For |
| 8.9 | Re-elect Charles L. Sawyers | For |
| 8.10 | Re-elect Enrico Vanni | For |
| 8.11 | Re-elect William T. Winters | For |
| 8.12 | Elect Patrice Bula | For |
| 9.1 | Re-elect Srikant Datar as a member of the Compensation Committee | Oppose |
| 9.2 | Re-elect Ann Fudge as a member of the Compensation Committee | Oppose |
| 9.3 | Re-elect Enrico Vanni as a member of the Compensation Committee | For |
| 9.4 | Re-elect William T. Winter as a member of the Compensation Committee | For |
| 9.5 | Elect Patrice Bula as a member of the Compensation Committee | For |
| 10 | Reappoint the Auditors | Oppose |
| 11 | Re-election of the Independent Proxy | For |
| B | Transact Any Other Business: instruct the independent proxy how to vote on alternative motions to those published in the Notice of Meeting. | Abstain |
