| 1 | Receive the Annual Report and Financial Statement for year 2013. | For |
| 2 | Discharge the Board of Directors and the Executive Committee | For |
| 3 | Approve the dividend | For |
| 4.1 | Advisory vote on Total Compensation for member of the board of directors. | For |
| 4.2 | Advisory vote on total compensation for the members of the Executive Committee. | Abstain |
| 5.1 | Re-elect Joerg Reinhardt | For |
| 5.2 | Re-elect Dimitri Azar | For |
| 5.3 | Re-elect Verena A. Briner | For |
| 5.4 | Re-elect Srikant Datar | For |
| 5.5 | Re-elect Ann Fudge | For |
| 5.6 | Re-elect Pierre Landolt | For |
| 5.7 | Re-elect Ulrich Lehner | For |
| 5.8 | Re-elect Andreas von Planta | For |
| 5.9 | Re-elect Charles L. Sawyers | For |
| 5.10 | Re-elect Enrico Vanni | For |
| 5.11 | Re-elect William T. Winters | For |
| 6.1 | Elect Srikant Datar as a member of the Compensation Committee. | Oppose |
| 6.2 | Elect Ann Fudge as a member of the Compensation Committee | For |
| 6.3 | Elect Ulrich Lehner as a member of the Compensation Committee | Oppose |
| 6.4 | Elect Enrico Vanni as a member of the Compensation Committee | For |
| 7 | Appoint the auditors | For |
| 8 | Election of the Independent Proxy | For |
