| 1.1 | Receive the Annual Report | For |
| 1.2 | Approve the Remuneration Report | Oppose |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Board | For |
| 4 | Approve Fees Payable to the Board of Directors | For |
| 5.1 | Approval of the aggregate amount of short-term variable compensation of the Executive Management for financial year 2015/16 | Oppose |
| 5.2 | Approval of the maximum aggregate amount of long-term variable compensation of the Executive Management for financial year 2016/17 – 2018/19 | Oppose |
| 5.3 | Approval of the maximum aggregate amount of fixed compensation of the Executive Management for the period from 1 October 2016 to 30 September 2017 | For |
| 6.1 | Re-elect Ilan Cohen | For |
| 6.2 | Re-elect Norbert Hess | For |
| 6.3 | Re-elect Ulrich Jakob Looser | For |
| 6.4 | Re-elect Ueli Wampfler | For |
| 6.5 | Re-elect Andreas Hürlimann as Chairman | For |
| 7.1 | Elect Remuneration Committee Member: Norbert Hess | For |
| 7.2 | Elect Remuneration Committee Member: Ulrich Jakob Looser | For |
| 8 | Appoint Independent Proxy | For |
| 9 | Appoint the Auditors | Oppose |
