| 1 | Approve Financial Statements | For |
| 2 | Discharge the Board and Senior Management | Abstain |
| 3 | Approve the Dividend | For |
| 4.1.1 | Approve Fees Payable to the Board of Directors | For |
| 4.1.2 | Approve the fixed compensation for executive functions of the members of the Board of Directors | For |
| 4.2 | Approve the fixed compensation of the members of the Executive Group Management Board and of the Extended Group Management Board for the business year 2016 | For |
| 4.3 | Approve the variable compensation of the executive members of the Board of Directors for the business year 2015 | Oppose |
| 4.4 | Approve the variable compensation of the Executive Group Management Board and of the Extended Group Management Board for the business year 2015 | Oppose |
| 5.1 | Re-elect Mrs. Nayla Hayek | Oppose |
| 5.2 | Re-elect Mr. Ernst Tanner | Oppose |
| 5.3 | Re-elect Mr. Georges N. Hayek | Oppose |
| 5.4 | Re-elect Mr. Claude Nicollier | Oppose |
| 5.5 | Re-elect Mr. Jean-Pierre Roth | Abstain |
| 5.6 | Elect Mr.s Daniela Aeschlimann | Oppose |
| 6.1 | Elect Remuneration Committee Member: Mrs. Nayla Hayek | Oppose |
| 6.2 | Elect Remuneration Committee Member: Mr. Ernst Tanner | Oppose |
| 6.3 | Elect Remuneration Committee Member: Mr. Georges N. Hayek | Oppose |
| 6.4 | Elect Remuneration Committee Member: Mr. Claude Nicollier | Oppose |
| 6.5 | Elect Remuneration Committee Member: Mr. Jean-Pierre Roth | Abstain |
| 6.6 | Elect Remuneration Committee Member: Mrs. Daniela Aeschlimann | Oppose |
| 7 | Appoint Independent Proxy | For |
| 8 | Appoint the Auditors | Oppose |
