| 1.1 | Receive the Annual Report | For |
| 1.2 | Approve the Remuneration Report | Oppose |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Board | For |
| 4.1.1 | Approve Fees Payable to the Board of Directors
| For |
| 4.2.1 | Approve Variable Cash-Based Remuneration Paid in 2015 | Abstain |
| 4.2.2 | Approve Remuneration Policy Regarding Variable Share-Based Remuneration | Oppose |
| 4.2.3 | Approve Remuneration Policy Regarding Executive Fixed Remuneration | For |
| 5.1.1 | Re-elect Daniel J. Sauter | Abstain |
| 5.1.2 | Re-elect Gilbert Achermann | Abstain |
| 5.1.3 | Re-elect Andreas Amschwand | Abstain |
| 5.1.4 | Re-elect Heinrich Baumann | For |
| 5.1.5 | Re-elect Paul Man Yiu Chow | For |
| 5.1.6 | Re-elect Claire Giraut | For |
| 5.1.7 | Re-elect Gareth Penny | For |
| 5.1.8 | Re-elect Charles G.T. Stonehill | For |
| 5.2 | Elect Ann Almeida | For |
| 5.3 | Elect Daniel J. Sauter as Chairman | Abstain |
| 5.4.1 | Elect Remuneration Committee Member: Ann Almeida | For |
| 5.4.2 | Elect Remuneration Committee Member: Gilbert Achermann | Abstain |
| 5.4.3 | Elect Remuneration Committee Member: Heinrich Baumann | For |
| 5.4.4 | Elect Remuneration Committee Member: Gareth Penny | For |
| 6 | Appoint the Auditors | Oppose |
| 7 | Appoint Independent Proxy | For |
