| 1.a | Re-elect Clayton C. Daley, Jr. | For |
| 1.b | Re-elect Steven J. Demetriou | For |
| 1.c | Re-elect Edward G. Galante | For |
| 1.d | Re-elect John M. Malcolm | For |
| 1.e | Re-elect J. Kent Masters | For |
| 1.f | Re-elect Stephanie S. Newby | For |
| 1.g | Re-elect Henri Philippe Reichstul | For |
| 1.h | Re-elect Maureen B. Tart-Bezer | For |
| 2 | Election of Steven J. Demetriou as Chairman of the Board of Directors | For |
| 3.a | Election of the Compensation and Executive Development Committee of the Board of Directors: Clayton C. Daley, Jr | For |
| 3.b | Election of the Compensation and Executive Development Committee of the Board of Directors: Edward G. Galante | For |
| 3.c | Election of the Compensation and Executive Committee of the Board of Directors: Henri Philippe Reichstul | For |
| 3.d | Election of the Compensation and Executive Committee of the Board of Directors: Maureen B. Tart-Bezer | For |
| 4 | Appoint the auditors | Abstain |
| 5 | Ratification of the appointment of independent registered public accounting firm for 2014 | Abstain |
| 6 | Approve Executives Compensation | Oppose |
| 7 | Election of Sandro Tobler as independent proxy | For |
| 8 | Approve the Annual report and the Consolidated Financial statement of the company | For |
| 9 | Approve the dividend | For |
| 10 | Discharge the members of the Board of Directors and Executive Officer | For |
| 11 | For the Independent Proxy in case of new Proposals to Agenda Items that have been pre-announced and to new Agenda Items pursuant to article 700 para 3 of the Swiss Code of Obligations | Oppose |
