| 1.1 | Receive the Annual Report | Non-Voting |
| 1.2 | Consultative Vote on the Remuneration Report | Oppose |
| 1.3 | Approve the Annual Report | For |
| 2 | Discharge the Board of Directors and Executive Board | For |
| 3.1 | Appropriation of Net Earnings | For |
| 3.2 | Approve the dividend | For |
| 4.1 | Create conversion capital | For |
| 4.2 | Increase authorised capital | Oppose |
| 5.1.1 | Re-elect Walter B. Kielholz | For |
| 5.1.2 | Re-elect Andreas N. Koopmann | For |
| 5.1.3 | Re-elect Richard E. Thornburgh | For |
| 5.1.4 | Re-elect John Tiner | For |
| 5.1.5 | Re-elect Urs Rohner | For |
| 5.1.6 | Elect Iris Bohnet | For |
| 5.1.7 | Elect Jean-Daniel Gerber | For |
| 5.2 | Appoint the auditors | For |
| 5.3 | Appoint special auditors | For |
| 6 | Transact any other business, if voting or elections take place on proposals submitted during the Annual General Meeting itself as defined in art. 700 paras. 3 and 4 of the Swiss Code of Obligations, and instruct the independent proxy, if appopinted, to vote in favor of the proposal of the Board of Directors. | Oppose |
