| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Board | For |
| 4.1 | Approve Fees Payable to the Board of Directors | For |
| 4.2 | Approve Maximum Remuneration of Executive Committee | Oppose |
| 5.1.1 | Re-Elect Adrian T. Keller | Oppose |
| 5.1.2 | Re-Elect Rainer-Marc Frey | Oppose |
| 5.1.3 | Re-Elect Frank Ch. Gulich | For |
| 5.1.4 | Re-Elect David Kamenetzky | For |
| 5.1.5 | Re-Elect Andreas W. Keller | Oppose |
| 5.1.6 | Re-Elect Robert Peugeot | Oppose |
| 5.1.7 | Re-Elect Theo Siegert | Oppose |
| 5.1.8 | Re-Elect Hans Christoph Tanner | Abstain |
| 5.1.9 | Re-Elect Joerg Wolle | Oppose |
| 5.2 | Elect Joerg Wolle as Board Chairman | Oppose |
| 5.3.1 | Elect Adrian T. Keller as Member of Nomination and Compensation Committee | Oppose |
| 5.3.2 | Re-Elect Frank Ch. Gulich Member of Nomination and Compensation Committee | For |
| 5.3.3 | Re-Elect Robert Peugeot Member of Nomination and Compensation Committee | Oppose |
| 6 | Appoint the Auditors | Abstain |
| 7 | Appoint Independent Proxy | For |
