| 1 | Accept Financial Statements and Statutory Reports | For |
| 2 | Approve Discharge of Board and Senior Management | For |
| 3 | Approve the Dividend | For |
| 4 | Reduce Share Capital | For |
| 5 | Authorise Share Repurchase | Oppose |
| 6.1 | Approve Fees Payable to the Board of Directors | For |
| 6.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 91 Million | Oppose |
| 6.3 | Approve Remuneration Report | Oppose |
| 7.1 | Re-Elect Joerg Reinhardt - Chair (Non Executive) | Oppose |
| 7.2 | Re-Elect Nancy C. Andrews - Non-Executive Director | For |
| 7.3 | Re-Elect Ton Buechner - Non-Executive Director | For |
| 7.4 | Re-Elect Patrice Bula - Non-Executive Director | For |
| 7.5 | Re-Elect Elizabeth Doherty - Non-Executive Director | For |
| 7.6 | Re-Elect Ann M. Fudge - Non-Executive Director | For |
| 7.7 | Re-Elect Bridgette Heller - Non-Executive Director | For |
| 7.8 | Re-Elect Frans van Houten - Non-Executive Director | For |
| 7.9 | Re-Elect Simon Moroney - Non-Executive Director | For |
| 7.10 | Re-Elect Andreas von Planta - Non-Executive Director | For |
| 7.11 | Re-Elect Charles L. Sawyers - Non-Executive Director | For |
| 7.12 | Re-Elect Enrico Vanni - Vice Chair (Non Executive) | Oppose |
| 7.13 | Re-Elect William T. Winters - Non-Executive Director | Abstain |
| 8.1 | Re-appoint Patrice Bula as Member of the Compensation Committee | For |
| 8.2 | Re-Appoint Bridgette Heller as Member of the Compensation Committee | For |
| 8.3 | Re-Appoint Enrico Vanni as Member of the Compensation Committee | Oppose |
| 8.4 | Re-Appoint William T. Winters as Member of the Compensation Committee | Abstain |
| 8.5 | Appoint Simon Moroney as Member of the Compensation Committee | For |
| 9 | Appoint the Auditors | Oppose |
| 10 | Appoint Independent Proxy | For |
| 11 | Amend Articles: Proposition to introduce a term limit of twelve years for members of the Board of Directors | For |
| B | Transact Any Other Business | Abstain |
