| 1.1 | Approve Financial Statements | For |
| 1.2 | Approve the Remuneration Report | Oppose |
| 2.1 | Appropriation of Available Earnings for 2017 | For |
| 2.2 | Appropriation of Capital Contribution for 2017 | For |
| 3 | Discharge the Board and the Executive Committee | For |
| 4.1.A | Elect Michel Lies as Director and Board Chairman | For |
| 4.1.B | Re-elect Ms. Joan Amble | For |
| 4.1.C | Reelect Catherine Bessant as Director | For |
| 4.1.D | Reelect Alison Canrwath as Director | Abstain |
| 4.1.E | Reelect Christoph Franz as Director | Abstain |
| 4.1.F | Re-elect Mr. Jeffrey L. Hayman | For |
| 4.1.G | Reelect Monica Maechler as Director | For |
| 4.1.H | Reelect Kishore Mahbubani as Director | For |
| 4.1.I | Reelect David Nish as Director | For |
| 4.1.J | Elect Jasmin Staiblin as Director | For |
| 4.2.1 | Reappoint Christoph Franz as Member of the Compensation Committee | Abstain |
| 4.2.2 | Reappoint Kishore Mahbubani as Member of the Compensation Committee | For |
| 4.2.3 | Reappoint Catherine Bessant as Member of the Compensation Committee | For |
| 4.2.4 | Reappoint Michel Lies as Member of the Compensation Committee | For |
| 4.3 | Designate Andreas Keller as Independent Proxy | For |
| 4.4 | Appoint the Auditors | Oppose |
| 5.1 | Approve Fees Payable to the Board of Directors | For |
| 5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 72.2 Million | Abstain |
| 6 | Approve Authority to Increase Authorised Share Capital | Oppose |
| 7 | Transact Any Other Business | Abstain |
