| 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 |
| 5.1 | Approve Fees Payable to the Board of Directors | For |
| 5.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 93 Million | Oppose |
| 5.3 | Approve Remuneration Report | Oppose |
| 6.1 | Re-elect Joerg Reinhardt | Oppose |
| 6.2 | Re-elect Nancy C. Andrews | For |
| 6.3 | Re-elect Ton Buechner | For |
| 6.4 | Re-elect Patrice Bula | For |
| 6.5 | Re-elect Srikant Datar | Oppose |
| 6.6 | Re-elect Elizabeth Doherty | For |
| 6.7 | Re-elect Ann Fudge | For |
| 6.8 | Re-elect Frans van Houten | For |
| 6.9 | Re-elect Andreas von Planta | Oppose |
| 6.10 | Re-elec Charles L. Sawyers | For |
| 6.11 | Re-elect Enrico Vanni | Oppose |
| 6.12 | Re-elect William Winters | For |
| 6.13 | Elect Bridgette Heller | For |
| 6.14 | Elect Simon Moroney | For |
| 7.1 | Re-appoint Patrice Bula as Member of the Compensation Committee | For |
| 7.2 | Re-appoint Srikant Datar as Member of the Compensation Committee | Oppose |
| 7.3 | Re-appoint Enrico Vanni as Member of the Compensation Committee | Oppose |
| 7.4 | Re-appoint William Winters as Member of the Compensation Committee | For |
| 7.5 | Appoint Bridgette Heller as Member of the Compensation Committee | For |
| 8 | Appoint the Auditors | Oppose |
| 9 | Appoint 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 |
