| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.1.1 | Discharge Mr Urs F. Burkard | For |
| 3.1.2 | Discharge Mr Frits van Dijk | For |
| 3.1.3 | Discharge Mr Paul J. Hälg | For |
| 3.1.4 | Discharge Mr Willi K. Leimer | For |
| 3.1.5 | Discharge Mrs Monika Ribar | Abstain |
| 3.1.6 | Discharge Mr Daniel J. Sauter | For |
| 3.1.7 | Discharge Mr Ulrich W. Suter | For |
| 3.1.8 | Discharge Mr Jürgen Tinggren | For |
| 3.1.9 | Discharge Mr Christoph Tobler | For |
| 4.1.1 | Re-elect Mr Paul J. Hälg | Oppose |
| 4.1.2 | Re-elect Urs F. Burkard | Oppose |
| 4.1.3 | Re-elect Mr Frits van Dijk | For |
| 4.1.4 | Re-elect Mr Willi K. Leimer | Oppose |
| 4.1.5 | Re-elect Mrs Monika Ribar | For |
| 4.1.6 | Re-elect Daniel J. Sauter | Oppose |
| 4.1.7 | Re-elect Mr Ulrich W. Suter | Oppose |
| 4.1.8 | Re-elect Mr Jürgen Tinggren | Oppose |
| 4.1.9 | Re-elect Mr Christoph Tobler | Oppose |
| 4.2 | Shareholder Resolution: The Schenker-Winkler Holding AG propose Mr Jacques Bischoff to elected member of the Board. | Oppose |
| 4.3.1 | Re-elect Mr Paul Hälg as Chairman of the Board | Oppose |
| 4.3.2 | Shareholder Resolution:Elect Mr Jacques Bischoff as Chairman of the Board. | Oppose |
| 4.4.1 | Re-elect Mr Frits Van Dijk in the Remuneration and Nomination Committee | For |
| 4.4.2 | Re-elect Mr Urs F. Burkard in the Remuneration and Nomination Committee | Oppose |
| 4.4.3 | Re-elect Mr Daniel J. Sauter in the Remuneration and Nomination Committee | Oppose |
| 4.5 | Appoint the Auditors | Oppose |
| 4.6 | 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 Fees Payable to the Board of Directors for the term of office from the 2017 AGM until the 2018 AGM | For |
| 5.4 | Approve the Remuneration Report | Oppose |
| 5.5 | Approve Fees Payable to the Board of Directors | For |
| 5.6 | Approve Executive Remuneration | Oppose |
| 6.1 | The Board of Directors proposes by a majority that the appointment of Mr. Jörg Riboni as Special Expert be confirmed | For |
| 6.2 | Shareholder Resolution: Appointment of Special Experts. | Abstain |
| 7 | Shareholder Resolution: Schenker-Winkler Holding AG submits the following proposal: A special audit to be conducted and investigate on Mrs Ribas | Abstain |
| 8 | Shareholder Resolution: In the Case the AGM votes on Proposals that are not listed in the invitation. I instruct the Independent Proxy to vote as follows: For, Abstain or Oppose. | Oppose |
