| 1 | Approve the Annual Report, Financial Statements and Consolidated Financial Statements | For |
| 2.1 | Approve Allocation of Income | For |
| 2.2 | Approve Dividends of CHF 2.25 per Share from Capital Contribution Reserves | For |
| 3 | Discharge the Board and the Executive Committee | For |
| 4.1 | Amend Articles: Art. 3A | For |
| 4.2 | Amend Articles: Article 3B | Oppose |
| 5.1 | Reelect Andre Mueller as Director and Election as Board Chairman | Abstain |
| 5.2 | Reelect Paul Van Iseghem | For |
| 5.3 | Reelect Gerhard Troster | For |
| 5.4 | Reelect Gina Domanig | Abstain |
| 5.5 | Reelect Thomas Seiler | For |
| 5.6 | Reelect Jean-Piere Wyss | For |
| 5.7 | Elect Ulrich Looser | For |
| 6.1 | Elect Remuneration and Nomination Committee Member: Gerhard Troster | Oppose |
| 6.2 | Elect Remuneration and Nomination Committee Member: Gina Domanig | Abstain |
| 7.1 | Approve Fees Payable to the Board of Directors in 2017 | For |
| 7.2 | Approve the Total Compensation Granted to the Executive Committee in 2017 | For |
| 8.1 | Total Maximum Compensation Granted of the Board | For |
| 8.2 | Approve Total Maximum Compensation of the Executive Committee until 2019 AGM | Oppose |
| 9 | Reelect Independent Proxy: KBT Treuhand AG. | For |
| 10 | Appoint the Auditors | Oppose |
