| 1 | Approve Financial Statements | For |
| 2.1 | Approve the Dividend | For |
| 2.2 | Approve distribution of reserves from capital contributions
| For |
| 3 | Discharge the Board | For |
| 4 | Approve Issue of Shares for Employee Equity Plan | For |
| 5.1 | Reelect Fritz Fahrni as Director and Board Chairman | For |
| 5.2 | Reelect Paul Van Iseghem as Director | For |
| 5.3 | Reelect Gerhard Troester as Director | For |
| 5.4 | Reelect Andre Mueller as Director | For |
| 5.5 | Reelect Thomas Seiler as Director | For |
| 5.6 | Reelect Jean-Pierre Wyss as Director | For |
| 5.7 | Elect Gina Domanig as Director | For |
| 6.1 | Appoint Gerhard Troester as Member of the Compensation Committee | Oppose |
| 6.2 | Appoint Fritz Fahrni as Member of the Compensation Committee | For |
| 7.1 | Approve Fees Payable to the Board of Directors | Oppose |
| 7.2 | Approve Maximum Remuneration of Executive Committee | Oppose |
| 8 | Appoint Independent Proxy | For |
| 9 | Appoint the Auditors | Abstain |
| 10 | Transact Any Other Business | Oppose |
