| 1.1 | Receive the Annual Report | For |
| 1.2 | Approve the Remuneration Report | Oppose |
| 2 | Discharge the Board | For |
| 3.1 | Appropriation of the 2015 available earnings | For |
| 3.2 | Distribution from reserves from capital contributions | For |
| 4.1.1 | Elect Gunter Von Au | Oppose |
| 4.1.2 | Elect Peter Chen | Oppose |
| 4.1.3 | Elect Hariolf Kotmann | For |
| 4.1.4 | Elect Carlo G. Soave | For |
| 4.1.5 | Elect Susanne Wamsler | Oppose |
| 4.1.6 | Elect Rudolf Wehrli | Oppose |
| 4.1.7 | Elect Konstantin Winterstein | Oppose |
| 4.1.8 | Elect Eveline Saupper | For |
| 4.1.9 | Elect Claudia Suessmuth Dyckerhoff | For |
| 4.110 | Elect Peter Steiner | For |
| 4.2 | Elect Rudolf Wehrli as Chairman | Oppose |
| 4.3.1 | Elect Remuneration Committee Member: Carlo G. Soave | For |
| 4.3.2 | Elect Remuneration Committee Member: Eveline Saupper | For |
| 4.3.3 | Elect Remuneration Committee Member: Rudolf Wehrli | Oppose |
| 4.4 | Appoint Independent Proxy | Abstain |
| 4.5 | Appoint the Auditors | Oppose |
| 5.1 | Approve Fees Payable to the Board of Directors | For |
| 5.2 | Total compensation of the Executive Committee | Oppose |
| III.1 | Voting Instructions for Possible Board Proposals | Oppose |
| III.2 | Voting Instructions for Possible Shareholder Proposals | Oppose |
