| 1 | Approval of the annual report, annual financial statements and the consolidated financial statements 2013 | For |
| 2 | Consultative vote on the compensation report 2013 | Oppose |
| 3 | Appropriation of available earnings, distribution out of the reserve of additional paid in capital | For |
| 4 | Discharge the Board | For |
| 5.1 | Amend Articles: Removal of registration and voting rights restrictions | For |
| 5.2 | Amend Articles: Change of the manner of invitation to the annual shareholders’ meeting | For |
| 5.3 | Amend Articles: Adjustment of articles of incorporation to implement changes to Swiss Corporate Law | For |
| 6.1.1 | Re-elect Dr Jürg Witmer | Oppose |
| 6.1.2 | Re-elect Mr André Hoffmann | Oppose |
| 6.1.3 | Re-elect Ms Lilian Biner | Oppose |
| 6.1.4 | Re-elect Mr Peter Kappeler | Oppose |
| 6.1.5 | Re-elect Mr Thomas Rufer | Oppose |
| 6.1.6 | Re-elect Dr Nabil Sakkab | Oppose |
| 6.2.1 | Elect Prof. Dr Werner Bauer | For |
| 6.2.2 | Elect Mr Calvin Grieder | For |
| 6.3 | Re-elect Dr Jürg Witmer as Chairman. | Oppose |
| 6.4.1 | Election of Mr André Hoffmann to the Remuneration Committee | Oppose |
| 6.4.2 | Election of Mr Peter Kappeler to the Remuneration Committee | Oppose |
| 6.4.3 | Election of Prof. Dr Werner Bauer to the Remuneration Committee. | For |
| 6.5 | Election of the independent voting rights representative | For |
| 6.6 | Appoint the auditors | For |
| 7.1 | Advisory vote on Compensation for the members of the Board of Directors | For |
| 7.2 | Advisory vote on the Compensation of the members of the Executive Committee | For |
