| 1.1 | Receive the Annual Report, financial statements and Group accounts for the year 2013 | For |
| 1.2 | Consultative Vote on the Remuneration Report 2013 | Oppose |
| 2 | Appropriation of disposable profit; dissolution and distribution of “share premium reserve/capital contribution reserve” | For |
| 3 | Discharge the Board of Directors and of the Executive Board | For |
| 4.1.1 | Elect Daniel J. Sauter | For |
| 4.1.2 | Elect Gilbert Achermann | For |
| 4.1.3 | Elect Andreas Amschwand | For |
| 4.1.4 | Elect Heinrich Baumann | For |
| 4.1.5 | Elect Claire Giraut | For |
| 4.1.6 | Elect Gareth Penny | For |
| 4.1.7 | Elect Charles Stonehill | For |
| 4.2 | Election of the Chairman of the Board: Mr. Daniel J. Sauter | For |
| 4.3.1 | Elect Gilbert Achermann as a member of the Compensation Committee | For |
| 4.3.2 | Elect Heinrich Baumann as a member of the Compensation Committee | For |
| 4.3.3 | Elect Gareth Penny as a member of the Compensation Committee | For |
| 5 | Appoint the auditors | For |
| 6 | Amend Articles of the Bylaws | For |
| 7 | Election of the Independent Representative | For |
