| 1 | Approve Financial Statements | For |
| 2 | Approve Discharge of Board and the Executive Committee | For |
| 3 | Approve the Dividend | For |
| 4 | Approve CHF 15.3 Million Reduction in Share Capital via Cancellation of Repurchased Shares
| 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 | Oppose |
| 6.3 | Approve the Remuneration Report | Oppose |
| 7.1 | Elect Joerg Reinhardt - Chair (Non Executive) | Oppose |
| 7.2 | Elect Nancy C. Andrews - Non-Executive Director | For |
| 7.3 | Elect Ton Buechner - Non-Executive Director | For |
| 7.4 | Elect Patrice Bula - Non-Executive Director | For |
| 7.5 | Elect Elizabeth Doherty - Non-Executive Director | For |
| 7.6 | Elect Bridgette Heller - Non-Executive Director | For |
| 7.7 | Elect Frans van Houten - Non-Executive Director | For |
| 7.8 | Elect Simon Moroney - Non-Executive Director | For |
| 7.9 | Elect Andreas von Planta - Non-Executive Director | For |
| 7.10 | Elect Charles L. Sawyers - Non-Executive Director | For |
| 7.11 | Elect William T. Winters - Non-Executive Director | For |
| 7.12 | Elect Ana de Pro Gonzalo - Non-Executive Director | For |
| 7.13 | Elect Daniel Hochstrasser - Non-Executive Director | For |
| 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 Simon Moroney as Member of the Compensation Committee | For |
| 8.4 | Re-Appoint William T. Winters as Member of the Compensation Committee | For |
| 9 | Appoint KPMG as Auditors | For |
| 10 | Appoint Independent Proxy | For |
| B | Transact Any Other Business | Abstain |
