| 1 | Presentation of the Annual Report and financial statements as of 31 December 2012 | Non-Voting |
| 2 | Presentation of the auditors’ report | Non-Voting |
| 3.1 | Approval of the Annual Report and financial statements for the 2012 business year | For |
| 3.2 | Consultative vote about the compensation report | Oppose |
| 4 | Discharge the members of the Board | For |
| 5 | Appropriation of the profit available for distribution | For |
| 6.1 | Re-elect Martin Candrian | For |
| 6.2 | Re-elect Corine Mauch | For |
| 6.3 | Re-elect Kaspar Schiller | For |
| 6.4 | Re-elect Andreas Schmid | For |
| 6.5 | Re-elect Ulrik Svensson | For |
| 7 | Appoint the auditors | Oppose |
| 8 | Transact Other Business | Non-Voting |
