| 1 | Approve Consolidated Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.1.1 | Discharge Urs F. Burkard | For |
| 3.1.2 | Discharge Frits van Dijk | For |
| 3.1.3 | Discharge Paul J. Hälg | For |
| 3.1.4 | Discharge Willi K. Leimer | For |
| 3.1.5 | Discharge Monika Ribar | For |
| 3.1.6 | Discharge Daniel J. Sauter | For |
| 3.1.7 | Discharge Ulrich W. Suter | For |
| 3.1.8 | Discharge Jürgen Tinggren | For |
| 3.1.9 | Discharge Christoph Tobler | For |
| 3.2 | Discharge the Group Management | For |
| 4.1.1 | Re-elect Paul J. Hälg | Abstain |
| 4.1.2 | Re-elect Urs F. Burkard | Oppose |
| 4.1.3 | Re-elect Frits van Dijk | For |
| 4.1.4 | Re-elect Willi K. Leimer | Oppose |
| 4.1.5 | Re-elect Monika Ribar | For |
| 4.1.6 | Re-elect Daniel J. Sauter | Oppose |
| 4.1.7 | Re-elect Ulrich W. Suter | Oppose |
| 4.1.8 | Re-elect Jürgen Tinggren | Oppose |
| 4.1.9 | Re-elect Christoph Tobler | Oppose |
| 4.2 | Elect Paul J. Hälg as Chairman | Abstain |
| 4.3.1 | Elect Remuneration Committee Member: Frits van Dijk | For |
| 4.3.2 | Elect Remuneration Committee Member: Urs F. Burkard | Oppose |
| 4.3.3 | Elect Remuneration Committee Member: Daniel J. Sauter | Oppose |
| 4.4 | Appoint the Auditors | Oppose |
| 4.5 | Appoint Independent Proxy | For |
| 5.1 | Approve Fees Payable to the Board of Directors for the term of office from the 2015 AGM until the 2016 AGM | For |
| 5.2 | Approve Fees Payable to the Board of Directors for the term of office from the 2016 AGM until the 2017 AGM | For |
| 5.3 | Approve the Remuneration Report | Oppose |
| 5.4 | Approve Fees Payable to the Board of Directors | For |
| 5.5 | Approve Remuneration Policy | Oppose |
| 6 | Shareholder Resolution: In the Case the AGM votes on Proposals that are not listed in the invitation (Such as additional or amended proposals by shareholders) | Oppose |
