| 1.1 | Approve Remuneration Policy | Oppose |
| 1.2 | Receive the Annual Report | For |
| 2 | Approve Allocation of Income | For |
| 3.1 | Approve the dividend | For |
| 3.2 | Approve the Special Dividend | For |
| 4 | Approve Variable Short-Term Remuneration of Executive Committee | Oppose |
| 5 | Discharge the Board and Senior Management | For |
| 6.1.1 | Re-elect Walter Kielholz as Board Chairman | Oppose |
| 6.1.2 | Re-elect Mathis Cabiallavetta | For |
| 6.1.3 | Re-elect Raymond Ch'ien | For |
| 6.1.4 | Re-elect Renato Fassbind | For |
| 6.1.5 | Re-elect Mary Francis | For |
| 6.1.6 | Re-elect Rajna Brandon | For |
| 6.1.7 | Re-elect Robert Henrikson | For |
| 6.1.8 | Re-elect Hans Ulrich Maerki | For |
| 6.1.9 | Re-elect Carlos Represas | For |
| 6.1.10 | Re-elect Jean-Pierre Roth | For |
| 6.1.11 | Re-elect Susan Wagner | For |
| 6.1.12 | Elect Trevor Manuel | For |
| 6.1.13 | Re-elect Philip Ryan | For |
| 6.2.1 | Elect Renato Fassbind as Member of the Compensation Committee | For |
| 6.2.2 | Elect Robert Henrikson as Member of the Compensation Committee | For |
| 6.2.3 | Elect Hans Ulrich Maerki as Member of the Compensation Committee | For |
| 6.2.4 | Elect Carlos Represas as Member of the Compensation Committee | For |
| 6.3 | Designate Proxy Voting Services GmbH as Independent Proxy | For |
| 6.4 | Appoint the auditors | Oppose |
| 7.1 | Approve fees payable to the Board of Directors | For |
| 7.2 | Approve Fixed and Variable Long-term Remuneration Policy | Oppose |
| 8.1 | Approve authority to increase authorised share capital and issue shares without preemptive rights | Oppose |
| 8.2 | Amend Articles: Re: Limitation on Issuances from Pool of Conditional Capital Without Preemptive Rights | Oppose |
| 8.3 | Amend Articles: Re: Change to Swiss Accounting and Financial Reporting Law | For |
| 8.4 | Amend Articles: Re: Transitional Provision of Ordinance Against Excessive Remuneration at Listed Companies | For |
| 9 | Authorise Share Repurchase | For |
| 10 | Transact any other business | Oppose |
