| 1 | Receive the Annual Report | For |
| 2 | Discharge the Board and Senior Management | For |
| 3 | Approve the dividend | For |
| 4 | Reduce Share Capital | For |
| 5 | Authorise Share Repurchase | For |
| 6.1 | Approve the Remuneration Report | Abstain |
| 6.2 | Approve Remuneration Policy regarding variable remuneration | Oppose |
| 6.3 | Approve fees payable to the Board of Directors for 2016 | For |
| 6.4 | Approve Remuneration Policy regarding fixed remuneration for 2016 | For |
| 7.1 | Elect E. Schneider as Executive Chairman | Oppose |
| 7.2 | Re-elect Peter Altorfer | Abstain |
| 7.3 | Re-elect Michael Pieper | Abstain |
| 7.4 | Re-elect Claudia Coninx-Kaczynski | For |
| 7.5 | Re-elect Reto Mueller | For |
| 7.6 | Re-elect Vincent Studer | For |
| 8.1 | Re-elect Peter Altorfer as Member of the Compensation Committee | Oppose |
| 8.2 | Re-elect Claudia Coninx-Kaczynski as Member of the Compensation Committee | For |
| 8.3 | Re-elect Michael Pieper as Member of the Compensation Committee | Oppose |
| 9 | Appoint the auditors | For |
| 10 | Designate Rene Peyer as Independent Proxy | For |
