| 1 | Approve the Annual Report and the Financial statement for the year 2013 | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Discharge the Board | For |
| 4 | Approve the dividend | For |
| 5.1.1 | Re-elect ETIENNE JORNOD as chairman of the Board of Directors | Oppose |
| 5.1.2 | Re-elect THIS E. SCHNEIDER | Oppose |
| 5.1.3 | Re-elect DANIELA BOSSHARDT-HENGARTNER | For |
| 5.1.4 | Re-elect PROF. DR. MICHEL BURNIER | For |
| 5.1.5 | Re-elect DR. HANS PETER FRICK | For |
| 5.1.6 | Re-elect DR. SYLVIE GREGOIRE | For |
| 5.1.7 | Re-elect FRITZ HIRSBRUNNER | Oppose |
| 5.1.8 | Re-elect STEFANO PESSINA | Oppose |
| 5.2.1 | Election of Daniela Bosshardt-Hengartner to the Remuneration Committee | For |
| 5.2.2 | Election of Prof. Dr. Michel Burnier as Member of the Remuneration Committee | For |
| 5.2.3 | Election of This E. Schneider to the Remuneration Committee | For |
| 5.3 | Election of the independent proxy holder | For |
| 5.4 | Appoint the auditors | For |
| 6 | Amend Articles: Authorised share capital | For |
| 7.1 | Amend Articles: Association in line with the Ordinance against excessive compensation by listed companies | For |
| 7.2 | Amend Articles: Remuneration-related changes | Oppose |
| 9 | Ad Hoc | Oppose |
