| 1 | Accept Financial Statements and Statutory Reports | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | Approve Discharge of Board and Senior Management | For |
| 5 | Amend Articles Re: Composition of Board Committees | For |
| 6.1 | Approve Increase in Non-executives Fees | For |
| 6.2 | Approve Maximum Remuneration of Directors in the Amount of CHF 8 Million | For |
| 6.3 | Approve Revised Compensation Budget for Remuneration of Executive Management for Fiscal 2017 and Fiscal 2018 | Oppose |
| 6.4 | Approve Remuneration of Executive Committee in the Amount of CHF 30 Million for the financial year 2019. | For |
| 7.1.1 | Reelect Steffen Meister as Director and Board Chairman | For |
| 7.1.2 | Reelect Charles Dallara as Director | For |
| 7.1.3 | Reelect Grace del Rosario-Castano as Director | For |
| 7.1.4 | Reelect Marcel Erni as Director | For |
| 7.1.5 | Reelect Michelle Felman as Director | For |
| 7.1.6 | Reelect Alfred Gantner as Director | For |
| 7.1.7 | Reelect Eric Strutz as Director | For |
| 7.1.8 | Reelect Patrick Ward as Director | For |
| 7.1.9 | Reelect Urs Wietlisbach as Director | For |
| 7.1.10 | Reelect Peter Wuffli as Director | For |
| 7.2.1 | Appoint Grace del Rosario-Castano as Member of the Compensation Committee | For |
| 7.2.2 | Appoint Peter Wuffli as Member of the Compensation Committee | Oppose |
| 7.3 | Designate Hotz & Goldmann as Independent Proxy | For |
| 7.4 | Appoint the Auditors | Oppose |
