| 1.1 | Presentation of the 2015 annual report | Non-Voting |
| 1.2 | Approve the Remuneration Report | Oppose |
| 1.3 | Receive the Annual Report | Oppose |
| 2 | Discharge the Supervisory Board and Executive Board | Oppose |
| 3.1 | Resolution on the appropriation of retained earnings | For |
| 3.2 | Resolution on the distribution payable out of capital contribution reserves | For |
| 4.1 | Approve Fees Payable to the Board of Directors | Oppose |
| 4.2.1 | Approval of the compensation of the Executive Board: Short-Term variable incentive compensation | Oppose |
| 4.2.2 | Approval of the compensation of the Executive Board: Fixed Compensation | For |
| 4.2.3 | Approval of the compensation of the Executive Board: Long Term Incentive Plan | Oppose |
| 5.1 | Approve Authority to Increase Authorised Share Capital for Scrip Dividend | For |
| 5.2 | Approve Authority to Extend and Increase Authorised Share Capital for Future Acquisitions | Oppose |
| 6.1.1 | Re-elect Urs Rohner as member and Chairman of the Board | Oppose |
| 6.1.2 | Re-elect Jassim Bin Hamad J.J. Al Thani | Oppose |
| 6.1.3 | Re-elect Iris Bohnet | For |
| 6.1.4 | Re-elect Noreen Doyle | Oppose |
| 6.1.5 | Re-elect Andreas Koopmann | For |
| 6.1.6 | Re-elect Jean Lanier | Oppose |
| 6.1.7 | Re-elect Seraina Maag | For |
| 6.1.8 | Re-elect Kai Nargolwala | For |
| 6.1.9 | Re-elect Severin Schwan | For |
| 6.110 | Re-elect Richard E. Thornburgh | Oppose |
| 6.111 | Re-elect John Tiner | For |
| 6.112 | Re-elect Alexander Gut | Oppose |
| 6.113 | Re-elect Joaquin J.Ribeiro | For |
| 6.2.1 | Elect Remuneration Committee Member: Iris Bohnet | For |
| 6.2.2 | Elect Remuneration Committee Member: Andreas Koopmann | For |
| 6.2.3 | Elect Remuneration Committee Member: Jean Lanier | Oppose |
| 6.2.4 | Elect Remuneration Committee Member: Kai Nargolwala | Oppose |
| 6.3 | Appoint the Auditors | Oppose |
| 6.4 | Appoint the Special Auditors | For |
| 6.5 | Appoint Independent Proxy | For |
| III | Instruct the independent proxy to vote on such proposals as follows: | Non-Voting |
| III.A | Proposals of shareholders | Abstain |
| III.B | Proposals of the Board of Directors | Abstain |
