| 1 | Approve Financial Statements | For |
| 2.1 | Approve Bonuses to the Corporate Executive Committee for Fiscal 2016 | Oppose |
| 2.2 | Approve Bonus for the Chairman of the Board of Directors | Oppose |
| 3 | Discharge the Board | For |
| 5 | Approve the Dividend | For |
| 5.1 | Reelect Christoph Franz as Director and Board Chairman | For |
| 5.3 | Reelect Andre Hoffmann as Director | Abstain |
| 5.2 | Reappoint Christoph Franz as Member of the Compensation Committee | Oppose |
| 5.4 | Reappoint Andre Hoffmann as Member of the Compensation Committee | Oppose |
| 5.5 | Reelect John Bell as Director | Abstain |
| 5.6 | Reelect Julie Brown as Director | For |
| 5.7 | Reelect Paul Bulcke as Director | For |
| 5.8 | Reelect Richard P. Lifton as Director | For |
| 5.9 | Reappoint Richard P. Lifton as Member of the Compensation Committee | For |
| 5.10 | Reelect Andreas Oeri as Director | For |
| 5.11 | Reelect Bernard Poussot as Director | For |
| 5.12 | Reappoint Bernard Poussot as Member of the Compensation Committee | Oppose |
| 5.13 | Elect Severin Schwan as Director | For |
| 5.14 | Reelect Claudia Suessmuth Dyckerhoff as Director | For |
| 5.15 | Reelect Peter R. Voser as Director | Abstain |
| 5.16 | Reappoint Peter R. Voser as Member of the Compensation Committee | Abstain |
| 5.17 | Elect Anita Hauser as Director | Abstain |
| 6 | Approve Fees Payable to the Board of Directors | For |
| 7 | Approve Remuneration of Executive Committee | Oppose |
| 8 | Appoint Independent Proxy | For |
| 9 | Appoint the Auditors | Oppose |
| 10 | Transact Any Other Business | Oppose |
