| 1 | Opening the meeting | Non-Voting |
| 2 | Receive the Annual Report | For |
| 3 | Approve the dividend | For |
| 4 | Discharge the Board | For |
| 5.1 | Renewal of authorised capital | For |
| 5.2 | Shorter submission period for requests to put items on the agenda of a general meeting | For |
| 5.3 | Amend Articles: delete Article 25 | For |
| 5.4 | Amend Articles: related to changes in Swiss Company Law | For |
| 6.1.1 | Re-elect Valentin Vogt | Oppose |
| 6.1.2 | Elect Hans Hess | Oppose |
| 6.1.3 | Elect Urs Leinhaeuser | For |
| 6.1.4 | Elect Monika Kruesi | For |
| 6.1.5 | Elect Stephan Bross | Oppose |
| 6.2 | Elect Valentin Vogt as Chairman of the Board | Oppose |
| 6.3.1 | Elect Hans Hess to the Nomination and Compensation Committee | Oppose |
| 6.3.2 | Elect Stephan Bross to the Nomination and Compensation Committee | Oppose |
| 6.4 | Appoint the auditors | Oppose |
| 6.5 | Elect Andreas G. Keller as independent proxy | For |
| 7.1 | Approve the aggregate variable remuneration for the Board of Directors for 2014 | Oppose |
| 7.2 | Approve the aggregate variable remuneration for the Executive Board for 2014 | Oppose |
| 7.3 | Approve maximum aggregate amount of fixed compensation for the Board of Directors in 2015 | For |
| 7.4 | Approve maximum aggregate amount of fixed compensation for the Board of Directors in 2016 | For |
| 7.5 | Approve maximum aggregate amount of fixed compensation for the Executive Directors in 2015 | For |
| 7.6 | Approve maximum aggregate amount of fixed compensation for the Executive Directors in 2016 | For |
| 7.7 | Approve the Remuneration Report for 2014 | Oppose |
