| 1 | Approve Financial Statements | For |
| 2 | Discharge the Board | For |
| 3.1 | Approve the Allocation of Income | For |
| 3.1 | Approve the Dividend | For |
| 4.1.a | Re-election of Mr Hans Peter Hasler as Chairman of the Board of Directors | For |
| 4.1.b | Re-election of Prof. Dr h.c. mult. Heinz Riesenhuber | Oppose |
| 4.1.c | Re-election of Dr Eduard Holdener | Oppose |
| 4.1.d | Re-election of Mr Robert A. Ingram | Oppose |
| 4.1.e | Re-election of Dr Rudolf Lanz | Oppose |
| 4.1.f | Re-election of Mr. Mario Germano Giuliani | Oppose |
| 4.2.a | Elect Remuneration Committee Member: Mario Germano Giuliani | Oppose |
| 4.2.b | Elect Remuneration Committee Member: Hans Peter Hasler | For |
| 4.2.c | Elect Remuneration Committee Member: Robert Ingram | Oppose |
| 5.1 | Approve Fees Payable to the Board of Directors | Oppose |
| 5.2 | Approve Variable Compensation to the Board of Directors | Oppose |
| 5.3 | Approve Fixed compensation to the Management | For |
| 6 | Appoint the Auditors | Oppose |
| 7 | Appoint Independent Proxy | For |
| 8 | Authorise Cancellation of Treasury Shares | For |
| 9 | Amend Articles | For |
| 10 | Transact Any Other Business | Oppose |
