| 1 | Approve Annual Report, Financial Statements and Consolidated Accounts | For |
| 2 | Approve Allocation of Income and Dividend | For |
| 3 | Discharge Board Members | For |
| 4 | Elections to the Board of Directors | Non-Voting |
| 4.1 | Re-elect Dr. Hans Hess (independent, Vice-Chairman) | For |
| 4.2 | Re-elect Mr. Randolf Hanslin (connected) | For |
| 4.3 | Re-elect Dr. Robert Heberlein (independent) | For |
| 4.4 | Elect Ms. Susanne Ruoff (independent) | For |
| 4.5 | Elect Mr. Robert F. Spoerry (independent) | Oppose |
| 5 | Ratify Auditors | Oppose |
| 6 | Reduce Share Capital via Cancellation of Shares | For |
