| 1 | Receive the Annual Report | For |
| 2 | Discharge the Board or Directors and the Group Management Board | Abstain |
| 3 | Approve the dividend | For |
| 4.1.1 | Approve fees payable to the Board of Directors | Oppose |
| 4.1.2 | Approve fixed compensation for executive functions of the members of the Board | For |
| 4.2 | Approve fixed compensation for executive functions of the members of the Executive Group Management Board and of the Extended Group Management Board for the Business year 2015 | For |
| 4.3 | Approve variable compensation for executive functions of the members of the Board | Oppose |
| 4.4 | Approve fixed compensation for executive functions of the members of the Executive Group Management Board and of the Extended Group Management Board for the Business year 2014. | Oppose |
| 5.1 | Re-elect Nayla Hayek | Oppose |
| 5.2 | Re-elect Ernst Tanner | Oppose |
| 5.3 | Re-elect Georges N. Hayek | Abstain |
| 5.4 | Re-elect Claude Nicollier | Oppose |
| 5.5 | Re-elect Jean-Pierre Roth | For |
| 5.6 | Re-elect Nayla Hayek as Board Chairwoman | Oppose |
| 6.1 | Re-elect Nayla Hayek as Member of the Compensation Committee | Oppose |
| 6.2 | Re-elect Ernst Tanner as Member of the Compensation Committee | Oppose |
| 6.3 | Re-elect Georges N. Hayek as Member of the Compensation Committee | Oppose |
| 6.4 | Re-elect Claude Nicollier as Member of the Compensation Committee | Oppose |
| 6.5 | Re-elect Jean-Pierre Roth as Member of the Compensation Committee | For |
| 7 | Designate Bernhard Lehmann as Independent Proxy | For |
| 8 | Appoint the auditors | Oppose |
| 9 | Amend Articles: Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Oppose |
