| 1 | Receive the Annual Report | For |
| 2 | Discharge the Board and Management | For |
| 3.1 | Approve the appropriation of profit | For |
| 3.2 | Pay a withholding tax-exempt distribution | Abstain |
| 4.1.a | Re-elect Hans Peter Hasler as Chairman | For |
| 4.1.b | Re-elect Heinz Riesenhuber | Oppose |
| 4.1.c | Re-elect Eduard Holdener | For |
| 4.1.d | Re-elect Robert A. Ingram | Oppose |
| 4.1.e | Re-elect Rudolf Lanz | Oppose |
| 4.1.f | Re-elect Mario Germano Giuliani | Oppose |
| 4.2.a | Re-election of Mario Germano Giuliani as a member of the Compensation Committee | Oppose |
| 4.2.b | Re-election of Hans Peter Hasler as a member of the Compensation Committee | For |
| 4.2.c | Re-election of Robert Ingram as a member of the Compensation Committee | Oppose |
| 5.1 | Approve Fees Payable to the Board of Directors | For |
| 5.2 | Approval of the fixed compensation to the Management | For |
| 6 | Appoint the auditors | Oppose |
| 7 | Appointment of KBT Treuhand AG, Zurich, as independent proxy-holder | For |
| 8 | Reduce Share Capital | For |
| 9 | Authorise Share Repurchase | For |
| 10 | Miscellaneous | Oppose |
