| 1 | Approve the Annual Report and Financial statements for 2014 | For |
| 2.1 | Approve bonus for Corporate Executive Committee members | Oppose |
| 2.2 | Approve bonus to Chairman of the Board of Directors | Oppose |
| 3 | Discharge the Board | Abstain |
| 4 | Approve the dividend | For |
| 5.1 | Re-elect Dr Christoph Franz as Chairman | Abstain |
| 5.2 | Re-elect Dr Christoph Franz as a member of the Remuneration Committee | Oppose |
| 5.3 | Re-elect Mr André Hoffmann | Oppose |
| 5.4 | Re-elect Mr André Hoffmann as a member of the Remuneration Committee | Oppose |
| 5.5 | Re-elect Prof. Pius Baschera | For |
| 5.6 | Re-elect Prof. Sir John Bell | For |
| 5.7 | Re-elect Mr Paul Bulcke | For |
| 5.8 | Re-elect Dr. DeAnne Julius | For |
| 5.9 | Re-Elect Dr Andreas Oeri | For |
| 5.10 | Re-Elect Dr Severin Schwan | For |
| 5.11 | Re-elect Mr Peter R. Voser | For |
| 5.12 | Re-elect Mr Peter R. Voser to the Remuneration Committee | For |
| 5.13 | Re-elect Prof. Beatrice Weder di Mauro | For |
| 5.14 | Elect Mr Bernard Poussot | For |
| 5.15 | Elect Mr Bernard Poussot to the Remuneration Committee | For |
| 5.16 | Elect Prof. Richard P. Lifton | For |
| 6 | Approval of the total amount of future remuneration for the Board of Directors | For |
| 7 | Approval of the total amount of future remuneration for the Corporate Executive Committee | Oppose |
| 8 | Elect independent proxy | For |
| 9 | Appoint the auditors | Oppose |
