| 1 | Approve Annual Report, Financial Statements and Accounts | For |
| 2 | Discharge Board Members and Executive Management | Oppose |
| 3 | Reduce Share Capital via Cancellation of Shares | Oppose |
| 4 | Approve Allocation of Income and Dividend | For |
| 5.1 | Amendment of Corporate Name | For |
| 5.2 | Deletion of Provisions Concerning Contributions in Kind | For |
| 6.1 | Elections to the Board of Directors | Non-Voting |
| 6.1.1 | Re-elect Mr. Thomas Bechtler (affiliated) | Oppose |
| 6.1.2 | Re-elect Mr. Robert Benmosche (independent) | For |
| 6.1.3 | Re-elect Mr. Peter Brabeck-Letmathe (affiliated) | For |
| 6.1.4 | Re-elect Mr. Jean Lanier (independent) | For |
| 6.1.5 | Re-elect Mr. Anton van Rossum (independent) | For |
| 6.1.6 | Re-elect Mr. Ernst Tanner (independent) | Oppose |
| 6.2 | Ratify Auditors | For |
| 6.3 | Ratify Special Auditor | For |
