| 1.1 | Approve Financial Statements | For |
| 1.2 | Approve the Remuneration Report | Oppose |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Board and the Executives | For |
| 4 | Amend Articles:proposes amending para. 1 of § 4.4a of the Articles of Association | Oppose |
| 5.1 | Re-elect Hubert Achermann | For |
| 5.2 | Re-elect Roman Boutellier | For |
| 5.3 | Re-elect Gerold Bührer | For |
| 5.4 | Re-elect Riet Cadonau | For |
| 5.5 | Re-elect Andrea Koopmann | For |
| 5.6 | Re-elect Roger Michaelis | For |
| 5.7 | Re-elect Eveline Saupper | For |
| 5.8 | Re-elect Jasmin Staiblin | Abstain |
| 5.9 | Re-elect Zhang, Zhiqiang | For |
| 6.1 | Re-elect Andreas Koopmann as Chairman of the Board | For |
| 6.2.1 | Re-elect Riet Cadonau in the Compensation Committee | For |
| 6.2.2 | Re-elect Eveline Saupperin the Compensation Committee | For |
| 6.2.3 | Re-elect Jasmin Staiblin in the Compensation Committee | Abstain |
| 7 | Approve Fees Payable to the Board of Directors | Oppose |
| 8 | Approve Fees Payable to the Executives | For |
| 9 | Appoint the Auditors | Abstain |
| 10 | Appoint Independent Proxy | For |
