| 1.1 | Approve the Annual Report | For |
| 1.2 | Advisory vote on the Compensation Report | Oppose |
| 2 | Discharge the Board and Management | For |
| 3 | Approve the dividend | For |
| 4 | Revision of the Articles of Association. Adaptation to new Swiss Company Law | Oppose |
| 5.1.1 | Re-elect Peter Brabeck-Letmathe | For |
| 5.1.2 | Re-elect Paul Bulcke | For |
| 5.1.3 | Re-elect Andreas Koopmann | For |
| 5.1.4 | Re-elect Rolf Hanggi | For |
| 5.1.5 | Re-elect Beat Hess | For |
| 5.1.6 | Re-elect Daniel Borel | For |
| 5.1.7 | Re-elect Steven G. Hoch | For |
| 5.1.8 | Re-elect Naina Lal Kidwai | For |
| 5.1.9 | Re-elect Titia de Lange | For |
| 5.1.10 | Re-elect Jean-Pierre Roth | For |
| 5.1.11 | Re-elect Ann M. Veneman | For |
| 5.1.12 | Re-elect Henri de Castries | For |
| 5.1.13 | Re-elect Eva Cheng | For |
| 5.2 | Election of the Chairman of the Board of Directors: Mr Peter Brabeck-Letmathe | Abstain |
| 5.3.1 | Election of the member of the Compensation Committee: Mr Beat Hess | For |
| 5.3.2 | Election of the member of the Compensation Committee: Mr Daniel Borel | Oppose |
| 5.3.3 | Election of the member of the Compensation Committee: Mr Andreas Koopmann | Oppose |
| 5.3.4 | Election of the member of the Compensation Committee: Mr Jean-Pierre Roth | For |
| 5.4 | Appoint the auditors | For |
| 5.5 | Election of the Independent Representative Hartmann Dreyer, Attorneys-at-Law | For |
| 6.1 | Vote in accordance with the proposal of the Board of Directors | Oppose |
| 6.2 | Vote against the proposal of the Board of Directors | For |
| 6.3 | Abstain | Oppose |
