| 1 | Approve Financial Statements | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Discharge the Board | For |
| 4 | Approve the Dividend | For |
| 5 | Approve the Special Dividend | For |
| 6.1 | Approve Fees Payable to the Board of Directors | For |
| 6.2 | Approve Executive Board compensation | Abstain |
| 7 | Issue Shares for Cash without pre-emtive rights | For |
| 8.1.1 | Re-elect Christopher M. Chambers | Oppose |
| 8.1.2 | Re-elect Barbara Spreiter | Abstain |
| 8.1.3 | Re-elect Rudolf Huber | Oppose |
| 8.1.4 | Re-elect Mario F. Seris | Oppose |
| 8.1.5 | Re-elect Thomas Studhalter | Oppose |
| 8.1.6 | Re-elect Hans Wehrli | Oppose |
| 8.1.7 | Elect Gabrielle Nater-Bass | For |
| 8.2 | Elect Hans Peter Wehrli as Chairman of the Board of Directors | Oppose |
| 8.3.1 | Re-elect Christopher M. Chamberes as member of the Nomination Committee and Remunaration Committee | Oppose |
| 8.3.2 | Elect Barbra Spreiter as memeber of the Nomination Committee and Remuneration Committee | For |
| 8.3.3 | Elect Gabrielle Nater-Bass as memeber of the Nomination Committee and Remuneration Committee | For |
| 8.4 | Appoint Independent Proxy | For |
| 8.5 | Appoint the Auditors | Oppose |
