| 1 | Receive the Annual Report | For |
| 2 | Discharge the Board | For |
| 3 | Approve the dividend | For |
| 4.1.1 | Elect Ulrich Hocker | Oppose |
| 4.1.2 | Elect Florian Ernst | Oppose |
| 4.1.3 | Elect Martin Furrer | Oppose |
| 4.1.4 | Elect Benedikt Goldkamp | For |
| 4.1.5 | Elect Beat Siegrist | Oppose |
| 4.2.1 | Elect Martin Furrer to the Compensation Committee | Oppose |
| 4.2.2 | Elect Ulrich Hocker to the Compensation Committee | Oppose |
| 4.2.3 | Elect Beat Siegrist to the Compensation Committee | Oppose |
| 4.3 | Elect Hand Rudi Alder as independent proxy | For |
| 4.4 | Appoint the auditors | Oppose |
| 5.1 | Approve the 2014 Remuneration Report | Oppose |
| 5.2 | Approve fees payable to the Board of Directors for 2016 | Oppose |
| 5.3 | Approve Remuneration Policy for Management in 2016 | For |
