| 1.1 | Approve Consolidated Financial Statements | For |
| 1.2 | Approve the Remuneration Report | Oppose |
| 2 | Discharge the Board | For |
| 3.1 | Appropriation of the 2016 available earnings | For |
| 3.2 | Approve the Dividend from Capital Contributions | For |
| 4.1.1 | Re-elect Günter von Au | Oppose |
| 4.1.2 | Re-elect Peter Chen | Oppose |
| 4.1.3 | Re-elect Hariolf Kottmann | For |
| 4.1.4 | Re-elect Eveline Saupper | Abstain |
| 4.1.5 | Re-elect Carlo G. Soave | For |
| 4.1.6 | Re-elect Peter Steiner | For |
| 4.1.7 | Re-elect Claudia Suessmuth Dyckerhoff | For |
| 4.1.8 | Re-elect Susanne Wamsler | Oppose |
| 4.1.9 | Re-elect Rudolf Wehrli | Oppose |
| 4.1.10 | Re-elect Konstantin Winterstein | Oppose |
| 4.2 | Elect Chairman of the Board: Rudolf Wehrli | Oppose |
| 4.3.1 | Elect Remuneration Committee Member: Carlo G. Soave | For |
| 4.3.2 | Elect Remuneration Committee Member: Eveline Saupper | Abstain |
| 4.3.3 | Elect Remuneration Committee Member: Rudolf Wehrli | Oppose |
| 4.4 | Appoint Independent Proxy | For |
| 4.5 | Appoint the Auditors | Oppose |
| 5.1 | Approve Fees Payable to the Board of Directors | For |
| 5.2 | Total compensation of the Executive Committee | Oppose |
| III.1 | Approve all Board Proposals
| Abstain |
| III.2 | Approve All Shareholder Proposals | Abstain |
