| 1 | Approve Financial Statements | For |
| 2 | Discharge the members of the Board and the Management. | For |
| 3.1 | Approve allocation of income. | For |
| 3.2 | Approve the Dividend | For |
| 4.1.A | Re-elect Mr Hans Peter Hasler as Chairman of the Board. | Oppose |
| 4.1.B | Re-elect Prof. Dr Dr h.c. mult. Heinz Riesenhuber as member of the Board. | Oppose |
| 4.1.C | Re-elect Dr. Eduard E. Holdener as member of the Board. | Oppose |
| 4.1.D | Re-elect Mr Robert A. Ingram as member of the Board | Oppose |
| 4.1.E | Re-elect Dr Rudolf Lanz as member of the Board. | Oppose |
| 4.1.F | Re-elect Mr Mario G. Giuliani as member of the Board. | Oppose |
| 4.2.A | Re-elect Mr Mario Giuliani as member of the Remuneration Committee. | Oppose |
| 4.2.B | Re-elect Mr Robert A. Ingram as member of the Remuneration Committee. | 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 | Reduce Share Capital | For |
