| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Carrying forward of the 2014 balance sheet results | For |
| 4 | Approve the dividend | For |
| 5 | Discharge the Board and the Executive Board | For |
| 6.1 | Re-elect Guenther Gose as Director | Oppose |
| 6.2 | Re-elect Luciano Gabriel | For |
| 6.3 | Re-elect Adrian Dudle | For |
| 6.4 | Re-elect Peter Forstmoser | For |
| 6.5 | Re-elect Nathan Hetz | Oppose |
| 6.6 | Re-elect Gino Pfister | Oppose |
| 6.7 | Re-elect Josef Stadler | Oppose |
| 6.8 | Re-elect Aviram Wertheim | Oppose |
| 7 | Re-elect Guenther Gose as Board Chairman | Oppose |
| 8.1 | Elect Peter Forstmoser as Chairman of the Compensation Committee | For |
| 8.2 | Elect Nathan Hetz as Member of the Compensation Committee | Oppose |
| 8.3 | Elect Gino Pfister as Member of the Compensation Committee | Oppose |
| 8.4 | Elect Josef Stadler as Member of the Compensation Committee | Oppose |
| 9 | Approve fees payable to the Board of Directors for 2016 | Abstain |
| 10 | Approval of remuneration to Executive Board for 2016 | Oppose |
| 11 | Appoint the auditors | For |
| 12 | Designate Independent Proxy | For |
