| 1 | Accept Financial Statements and Statutory Reports | For |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Board and Senior Management | For |
| 4.1.1 | Re-elect Paul Haelg | For |
| 4.1.2 | Re-elect Urs Burkard | Oppose |
| 4.1.3 | Re-elect Frits van Dijk | For |
| 4.1.4 | Re-elect Willi Leimer | Oppose |
| 4.1.5 | Re-elect Monika Ribar | Abstain |
| 4.1.6 | Re-elect Daniel Sauter | Oppose |
| 4.1.7 | Re-elect Ulrich Suter | Oppose |
| 4.1.8 | Re-elect Juergen Tinggren | Oppose |
| 4.1.9 | Re-elect Christoph Tobler | Oppose |
| 4.2 | Elect Jacques Bischoff | Abstain |
| 4.3 | Re-elect Paul Haelg as Chairman | For |
| 4.4.1 | Elect Remuneration and Nomination Committee Member: Fritz van Dijk | For |
| 4.4.2 | Elect Remuneration and Nomination Committee Member: Urs Burkard | Oppose |
| 4.4.3 | Elect Remuneration and Nomination Committee Member: Daniel Sauter | Oppose |
| 4.5 | Appoint the Auditors | Oppose |
| 4.6 | Appoint Independent Proxy | For |
| 5.1 | Approve Fees Payable to the Board of Directors from the 2015 to 2016 Ordinary General Meetings | For |
| 5.2 | Approve the Remuneration Report | Oppose |
| 5.3 | Approve Fees Payable to the Board of Directors from the 2016 to the 2017 Ordinary General Meetings | For |
| 5.4 | Approve Maximum Remuneration of Executive Committee | Oppose |
| 6 | Shareholder Resolution: Extend the Term of Office of the Special Experts Committee until AGM 2020 | For |
| 7 | Transact Any Other Business | Oppose |
