| 1 | Approve Annual Report, Financial Statements and Accounts | For |
| 2 | Discharge Board Members | For |
| 3 | Approve Allocation of Income and Dividend | For |
| 4 | Elections | Non-Voting |
| 4.1.1 | Re-elect Dr. Andreas von Planta (independent Vice Chairman) | For |
| 4.1.2 | Re-elect Dr. Erich Hunziker (affiliated) | For |
| 4.2.1 | Elect Mrs. Christine Binswanger (independent, new) | For |
| 4.2.2 | Elect Mr. Robert F. Spoerry (independent, new) | For |
| 4.3 | Ratify Auditors | For |
| 5 | Amend Articles of Association: General Wording (Article 8 section 4 and Article 21 para. 1 and 2) | For |
