| 1.1 | Receive Annual Report | For |
| 1.2 | Approve the Remuneration Report | Oppose |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Board of Directors and the Group Management Board | For |
| 4 | Amend Articles: article 3.4t | Oppose |
| 5 | Amend Articles: article 11.1 | For |
| 6.1 | Re-elect Hugh Scott-Barrett | For |
| 6.2 | Re-elect Diego du Monceau de Bergendal | For |
| 6.3 | Re-elect Nancy Mistretta | For |
| 6.4 | Re-elect Ezra S. Field | For |
| 6.5 | Re-elect Benjamin Meuli | For |
| 6.6 | Re-elect David J. Jacob | For |
| 6.7 | Elect Ms Monica Maechler member of the Board. | For |
| 7.1 | Re-elect Nancy Mistretta in the Compensation Committee | For |
| 7.2 | Re-elect David J. Jacob in the Compensation Committee | For |
| 7.3 | Elect Ezra S. Field in the Compensation Committee | For |
| 8.1 | Approve Fees Payable to the Board of Directors | For |
| 8.2 | Approve Fees Payable to the Group Management Board | For |
| 8.3 | Approval of the variable compensation of the Group Management Board for the 2017 | Oppose |
| 9 | Appoint the Auditors | Oppose |
| 10 | Appoint Independent Proxy | For |
