| 1 | Approve the annual report, the annual financial statements and the consolidated financial statements. | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Discharge the Board | For |
| 5.1.1 | Re-elect Prof Dr Werner Bauer | Oppose |
| 5.1.2 | Re-elect Ms Lilian Biner | Oppose |
| 5.1.3 | Re-elect Mr Michael Carlos | Oppose |
| 5.1.4 | Re-elect Ms Ingrid Deltenre | For |
| 5.1.5 | Re-elect Mr Calvin Grieder | Oppose |
| 5.1.6 | Re-elect Mr Thomas Rufer | Oppose |
| 5.1.7 | Re-elect Dr Jürg Witmer | Oppose |
| 5.2 | Elect Mr Victor Bali | For |
| 5.3 | Re-elect Dr Jürg Witmer as Chairman of the Board | Oppose |
| 5.4.1 | Elect Prof. Dr Werner Bauer to the Compensation Committee | Oppose |
| 5.4.2 | Elect Ms Ingrid Deltenre to the Compensation Committee | For |
| 5.4.3 | Elect Mr Calvin Grieder to the Compensation Committee | Oppose |
| 5.5 | Appoint Independent Proxy | For |
| 5.6 | Appoint the Auditors | Abstain |
| 6.1 | Approve Fees payable to the Board of Directors | For |
| 6.2.1 | Approve executive short term variable compensation (2015 Annual Incentive Plan) | Abstain |
| 6.2.2 | Approve long term variable remuneration for Executive Committee | Oppose |
