| 1 | Approve Financial Statements | For |
| 2 | Discharge the Board and Management | For |
| 3 | Approve the Dividend | For |
| 4.1.1 | Elect Benedikt Goldkamp as Director and Board Chairman | For |
| 4.1.2 | Re-elect Florian Ernst | Oppose |
| 4.1.3 | Re-elect Martin Furrer | Oppose |
| 4.1.4 | Re-elect Ulrich Hocker | Oppose |
| 4.1.5 | Re-elect Beat Siegrist | Oppose |
| 4.2.1 | Elect Remuneration Committee Member: Martin Furrer | Oppose |
| 4.2.2 | Elect Remuneration Committee Member: Ulrich Hocker | Oppose |
| 4.2.3 | Elect Remuneration Committee Member: Beat Siegrist | Oppose |
| 4.3 | Appoint Independent Proxy | For |
| 4.4 | Appoint the Auditors | Oppose |
| 5.1 | Approve the Remuneration Report | Oppose |
| 5.2 | Approve Fees Payable to the Board of Directors | Oppose |
| 5.3 | Approve Remuneration Policy | Oppose |
| 5.4 | Approve Fees Payable to the Board of Directors for 2017 | Oppose |
| 5.5 | Approve Remuneration Policy for 2017 | Oppose |
| 6 | Amend Articles: Article 7 | For |
