| 1.1 | Approve the Annual Report, the Financial Statements and the Consolidated Financial Statements for 2013, acceptance of the Auditors’ Reports | For |
| 1.2 | Consultative vote on the Remuneration Report | Oppose |
| 2 | Approve the dividend | For |
| 3 | Discharge the Board of Directors | For |
| 4.1.1 | Re-election of Mr. Albert M. Baehny as Chairman of the Board | Oppose |
| 4.1.2 | Re-election of Mr. Felix R. Ehrat | For |
| 4.1.3 | Re-election of Mr. Hartmut Reuter | For |
| 4.1.4 | Re-election of Mr. Robert F. Spoerry | For |
| 4.1.5 | Re-election of Mr. Jørgen Tang-Jensen | For |
| 4.2.1 | Election of Mr. Robert F. Spoerry as Chairman of the Compensation Committee | For |
| 4.2.2 | Election of Mr. Hartmut Reuter as a member of the Compensation Committee | For |
| 4.2.3 | Election of Mr. Jørgen Tang-Jensen as a member of the Compensation Committee | For |
| 5 | Election of the Independent Proxy | Abstain |
| 6 | Appoint the auditors | Oppose |
| 7.1 | Amendments to the Articles of Incorporation to comply with the Ordinance against Excessive Compensation with respect to Listed Companies | For |
| 7.2 | Amendments to the Articles of Incorporation to comply with the Ordinance against Excessive Compensation with respect to Listed Companies | Oppose |
| 8 | Ad Hoc | Oppose |
