| 1.1 | Approve the Remuneration Report | Oppose |
| 1.2 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Approve Remuneration of the Executive Committee | Oppose |
| 4 | Discharge the Board | Abstain |
| 5.1.1 | Re-elect Walter Kielholz as Director and Board Chairman | For |
| 5.1.2 | Re-elect Raymond Ch'ien | For |
| 5.1.3 | Re-elect Renato Fassbind | For |
| 5.1.4 | Re-elect Karen Gavan | For |
| 5.1.5 | Re-elect Trevor Manuel | For |
| 5.1.6 | Re-elect Jay Ralph | For |
| 5.1.7 | Elect Joerg Reinhardt | For |
| 5.1.8 | Elect Eileen Rominger | For |
| 5.1.9 | Re-elect Philip Ryan | For |
| 5.110 | Re-elect Paul Tucker | For |
| 5.111 | Re-elect Jacques de Vaucleroy | Abstain |
| 5.112 | Re-elect Susan Wagner | For |
| 5.113 | Re-elect Larry Zimpleman | For |
| 5.2.1 | Elect Remuneration Committee Member Raymond Ch'ien | Oppose |
| 5.2.2 | Elect Remuneration Committee Member Renato Fassbind | For |
| 5.2.3 | Elect Remuneration Committee Member Joerg Reinhardt | For |
| 5.2.4 | Elect Remuneration Committee Member Jacques de Vaucleroy | Abstain |
| 5.3 | Appoint Independent Proxy | For |
| 5.4 | Appoint the Auditors | Oppose |
| 6.1 | Approve Fees Payable to the Board of Directors | For |
| 6.2 | Approve Fixed and Variable Long-Term Remuneration | Oppose |
| 7 | Reduce Share Capital | For |
| 8 | Approval of new Share Buy-back Programme | Oppose |
| 9 | Approve Renewal of CHF 8.5 Million Pool of Authorized Share Capital with Partial Exclusion of Preemptive Rights | For |
