| 1.1 | Receive the Annual Report | For |
| 1.2 | Approve the Remuneration Report | Oppose |
| 2 | Approve the dividend | For |
| 3 | Discharge the Supervisory and the Management Board | For |
| 4 | Approve fees payable to the Board of Directors | For |
| 5.1 | Approval of the aggregate amount of short-term variable compensation of the Executive Management for financial year 2014/15 | Oppose |
| 5.2 | Approval of the maximum aggregate amount of long-term variable compensation of the Executive Management for financial year 2015/16 | Oppose |
| 5.3 | Approval of the maximum aggregate amount of fixed compensation of the Executive Management for the period from 1 October 2015 to 30 September 2016 | Oppose |
| 6.1.1 | Elect Ilan Cohen | For |
| 6.1.2 | Elect Norbert Hess | For |
| 6.1.3 | Elect Ueli Wampfler | Abstain |
| 6.1.4 | Elect Andreas Huerlimann | For |
| 6.2 | Elect Ulrich Jakob Looser | Abstain |
| 7.1 | Elect Norbert Hess to the Compensation Committee | For |
| 7.2 | Elect Andreas Huerlimann to the Compensation Committee | For |
| 8 | Elect Hartmann Dreyer as independent Proxy | For |
| 9 | Appoint the auditors | Oppose |
