| 1.1 | Approval of the Annual Report, including the Annual Financial Statements and the Group Consolidated Financial Statements for the year 2013 | For |
| 1.2 | Consultative vote on the compensation system | Oppose |
| 2 | Discharge the Board of Directors and the Executive Committee | For |
| 3 | Reduce Share Capital by cancellation of purchased shares | For |
| 4 | Appropriation of the available earnings as per Balance Sheet 2013 and approve dividend | For |
| 5 | Amend Articles: Article 95 | Oppose |
| 6.1 | Re-election of Vinita Bali | Abstain |
| 6.2 | Re-election of Stefan Borgas | For |
| 6.3 | Re-election of Gunnar Brock | Abstain |
| 6.4 | Re-election of Michel Demare | For |
| 6.5 | Re-election of Eleni Gabre-Madhin | For |
| 6.6 | Re-election of David Lawrence | For |
| 6.7 | Re-election of Michael Mack | For |
| 6.8 | Re-election of Eveline Saupper | For |
| 6.9 | Re-election of Jacques Vincent | For |
| 6.10 | Re-election of Jurg Witmer | For |
| 7 | Election of Michel Demare as Chairman of the Board of Directors | For |
| 8.1 | Election of Eveline Saupper as member of the Compensation Committee | For |
| 8.2 | Election of Jacques Vincent as member of the Compensation Committee | Oppose |
| 8.3 | Election of Jurg Witmer as member of the Compensation Committee | For |
| 9 | Election of the Independent Proxy: Prof. Dr. Lukas Handschin | For |
| 10 | Appoint the auditors | For |
| 11 | Transact any other business | Oppose |
