| 1 | Receive presidents speech | Non-Voting |
| 2 | Receive Executive Management report | Non-Voting |
| 3 | Receive the Annual Report | For |
| 4 | Appropriation of the net profit and other distributions: Distribution of an ordinary dividend of CHF 23 per share | For |
| 4.2 | Appropriation of the net profit and other distributions: payments of CHF 10 per share from reserves from capital | For |
| 5.1 | Approve maximum total amount for the fixed remuneration of the Board of Directors | For |
| 5.2 | Approve the performance based compensation for the Chairman for 2015 | Oppose |
| 5.3 | Approve executives fixed compensation | For |
| 5.4 | Approve executives annual variable remuneration | Oppose |
| 5.5 | Approve the maximum number of shares to be allotted to executives in 2015 | Oppose |
| 6 | Discharge the Board | For |
| 7 | Elect Jack Clemons | For |
| 8 | Appoint Independent Proxy | For |
| 9 | Appoint the Auditors | For |
