| 1 | Opening of the Meeting | Non-Voting |
| 2 | Approve Financial Statements | For |
| 3 | Approve the Dividend | For |
| 4 | Discharge the Board | For |
| 5.1 | Issue Shares for Cash | Oppose |
| 5.2 | Amend Articles: Shareholder Representation at the General Meeting | For |
| 5.3 | Amend Articles: Remuneration Policy for Directors | For |
| 6.1.1 | Re-elect Valentin Vogt | Oppose |
| 6.1.2 | Re-elect Hans Hess | Oppose |
| 6.1.3 | Re-elect Urs Leinhäuser | Oppose |
| 6.1.4 | Re-elect Dr. Monika Krüsi | Abstain |
| 6.1.5 | Re-elect Dr. Stephan Bross | Oppose |
| 6.2 | Re-elect Valentin Vogt as Chairman | Oppose |
| 6.3.1 | Elect Nomination & Remuneration Committee Member: Hans Hess | Oppose |
| 6.3.2 | Elect Nomination & Remuneration Committee Member: Dr. Stephan Bross | Oppose |
| 6.4 | Appoint the Auditors | Oppose |
| 6.5 | Appoint Independent Proxy | For |
| 7.1 | Approve maximum variable remuneration of Board of Directors Fiscal Year 2016 | Oppose |
| 7.2 | Approve the maximum variable remuneration of executive committee Fiscal Year 2016 | For |
| 7.3 | Approve the Remuneration Report for 2016 | Oppose |
| 7.4 | Approval of the maximum aggregate amount of fixed compensation for members of the Board of Directors Fiscal 2017 | For |
| 7.5 | Approval of the maximum aggregate amount of fixed compensation for members of the Board of Directors Fiscal 2018 | For |
| 7.6 | Approval of the maximum aggregate amount of fixed compensation for members of the Executive Board Fiscal Year 2018 | For |
