| 1 | Receive the Annual Report | For |
| 2 | Discharge the Board and Management | For |
| 3.1 | Approve the appropriation of profit | For |
| 3.2 | Pay a withholding tax-exempt distribution | For |
| 4.1.a | Elect Hans Peter Hasler as Chairman | For |
| 4.1.b | Elect Heinz Riesenhuber | Oppose |
| 4.1.c | Elect Eduard Holdener | For |
| 4.1.d | Elect Robert A. Ingram | Oppose |
| 4.1.e | Elect Rudolf Lanz | Oppose |
| 4.1.f | Elect Mario Germano Giuliani | For |
| 4.2.a | Re-election of Mr. Mario Germano Giuliani as a member of the Compensation Committee | For |
| 4.2.b | Re-election of Hans Peter Hasler as a member of the Compensation Committee | For |
| 4.2.c | Re-election of Mr. Robert Ingram as a member of the Compensation Committee | Oppose |
| 5.1.a | Approval of the maximum fixed compensation to the Board of Directors for 2015/2016 | For |
| 5.1.b | Approval of the variable compensation to the Board of Directors for 2014/2015 | Oppose |
| 5.2 | Approval of the maximum fixed compensation to the Management for 2015/2016 | For |
| 6 | Appoint the auditors | Oppose |
| 7 | Appointment of KBT Treuhand AG, Zurich, as independent proxy-holder | For |
| 8 | Reduce Share Capital | For |
| 9 | Shareholder Resolution by Laxey Partners Ltd | Oppose |
| 10 | Miscellaneous | Oppose |
