| 1 | Approval of the annual report, annual financial statements and the consolidated financial statements 2014 | For |
| 2 | Consultative vote on the compensation report 2014 | Oppose |
| 3 | Appropriation of available earnings, distribution out of the reserve of additional paid in capital | For |
| 4 | Discharge the Board | For |
| 5.1 | Amend Articles: deleting words 'without liquidation' and adding a new article to Article 12 a1 no 8 on majority rules. | For |
| 5.2 | Amend Articles: delete article 15 a1 2 sub paragraph 11 requiring the examination of audtor qualifications. | For |
| 6.1.1 | Re-elect Dr Jurg Witmer | Oppose |
| 6.1.2 | Re-elect Mr Andre Hoffmann | Oppose |
| 6.1.3 | Re-elect Ms Lilian Biner | Oppose |
| 6.1.4 | Re-elect Mr Peter Kappeler | Oppose |
| 6.1.5 | Re-elect Thomas Rufer | Oppose |
| 6.1.6 | Re-elect Prof. Dr Werner Bauer | Oppose |
| 6.1.7 | Re-elect Mr Calvin Grieder | Oppose |
| 6.2.1 | Elect Mr Michael Carlos | Oppose |
| 6.2.2 | Elect Ms Ingrid Deltenre | For |
| 6.3 | Re-elect Dr Jurg Witmer as Chairman | Oppose |
| 6.4.1 | Elect Mr Andre Hoffman to the Remuneration Committee | Oppose |
| 6.4.2 | Elect Mr Peter Kappeler to the Remuneration Committtee | Oppose |
| 6.4.3 | Elect Prof. Dr Werner Bauer to the Remuneration Committee | Oppose |
| 6.5 | Elect Mr Manuel Isler as Independent Voting Rights representative | For |
| 6.6 | Appoint Deloitte SA as auditors | Abstain |
| 7.1 | Binding vote on compensation for the Board of Directors | Oppose |
| 7.2.1 | Binding vote on Annual compensation for members of the Executive Committee (2014 Annual Incentive Plan) | Abstain |
| 7.2.2 | Binding vote on compensation of members of Executive Committee (fixed salary and 2015 Performance share Plan) | Oppose |
