| 1 | Approve the management report, the financial statements and the consolidated group financial statements 2015 | For |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Board | For |
| 4.1 | Approve fixed compensation of the Board of Directors for 2016 | For |
| 4.2 | Approve the Remuneration Report: Fixed compensation of the Group Executive Committee for 2016 | Oppose |
| 4.3 | Approve variable compensation of the Board of Directors for 2015 | Oppose |
| 4.4 | Approve the Remuneration Report: Variable compensation of the Group Executive Committee for 2015 | Oppose |
| 5 | Amend Articles: (Article 15 and Article 23) | For |
| 6.1 | Elect Silvio Napoli | Oppose |
| 6.2 | Re-elect Alfred N. Schindler | Oppose |
| 6.3.1 | Re-elect Prof. Dr. Pius Baschera as a member of the Board and Compensation committee | Oppose |
| 6.3.2 | Re-elect Dr. Rudolf W. Fischer as a member of the Board and Compensation committee | Oppose |
| 6.3.3 | Re-elect Rolf Schweiger as a member of the Board and Compensation committee | Abstain |
| 6.4.1 | Re-elect Prof. Dr. Monika Bütler | Abstain |
| 6.4.2 | Re-elect Carole Vischer | Oppose |
| 6.4.3 | Re-elect Luc Bonnard | Oppose |
| 6.4.4 | Re-elect Patrice Bula | For |
| 6.4.5 | Re-elect Prof. Dr. Karl Hofstetter | For |
| 6.4.6 | Re-elect Anthony Nightingale | Abstain |
| 6.4.7 | Re-elect Prof. Dr. Klaus Wellershoff | For |
| 6.5 | Re-elect the independent proxy | For |
| 6.6 | Appoint the Auditors | Oppose |
| 7.1 | Reduce Share Capital | For |
| 7.2 | Reduce participation capital | For |
| 8 | Transact Any Other Business | Oppose |
