| 1 | Receive the Annual Report | For |
| 2 | Discharge the Board and Executive Management | For |
| 3 | Approve the dividend | For |
| 4.1.1 | Elect Doris Russi Schurter | Oppose |
| 4.1.2 | Elect Pierin Vincenz | Oppose |
| 4.1.3 | Elect Doris Russi Schurter as Interim Chairwomen until 30 September 2015. At the same time, election of Dr Pierin Vincenz as Chairman for the period from 1 October 2015 until the Shareholders‘ Meeting 2016 | Oppose |
| 4.1.4 | Elect Hans-Jürg Bernet | Oppose |
| 4.1.5 | Elect Jean-René Fournier | For |
| 4.1.6 | Elect Patrik Gisel | For |
| 4.1.7 | Elect Balz Hösly | Oppose |
| 4.1.8 | Elect Peter A. Kaemmerer | For |
| 4.1.9 | Elect Hans Künzle | For |
| 4.1.10 | Elect Dr Christoph Lechner | Oppose |
| 4.1.11 | Elect John M. Manser | Oppose |
| 4.1.12 | Elect Dr Gabriela Payer | For |
| 4.1.13 | Elect Herbert J. Scheidt | Oppose |
| 4.1.14 | Elect Dr Andreas von Planta | For |
| 4.2.1 | Elect Dr Hans-Jürg Bernet to the Compensation Committee
| Oppose |
| 4.2.2 | Elect John M. Manser to the Compensation Committee
| Oppose |
| 4.2.3 | Elect Dr Gabriela Payer to the Compensation Committee
| For |
| 4.2.4 | Elect Doris Russi Schurter to the Compensation Committee | Oppose |
| 5.1 | Approve fixed fees payable to the Board of Directors | For |
| 5.2 | Approve fixed fees for Executive Management | For |
| 5.3 | Approve variable fees payable to the Board of Directors | Oppose |
| 5.4 | Approve variable remuneration for Executive Management | Oppose |
| 6 | Elect Daniel Bachmann as independent proxy | For |
| 7 | Appoint the auditors | Oppose |
