| 1 | Approve Financial Statements | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Discharge the Board | For |
| 5.1.1 | Re-elect Mr Victor Balli | For |
| 5.1.2 | Re-elect Prof Dr Werner Bauer | Oppose |
| 5.1.3 | Re-elect Ms Lilian Biner | Oppose |
| 5.1.4 | Re-elect Mr Michael Carlos | Oppose |
| 5.1.5 | Re-elect Ms Ingrid Deltenre | For |
| 5.1.6 | Re-elect Mr Calvin Griecer | Oppose |
| 5.1.7 | Re-elect Mr Thomas Rufer | Oppose |
| 5.2 | Elect Mr Calvin Grieder as Chairman | Oppose |
| 5.3.1 | Elect Remuneration Committee Member: Prof. Dr Werner Bauer | Oppose |
| 5.3.2 | Elect Remuneration Committee Member: Ms Ingrid Deltenre | For |
| 5.3.3 | Elect Remuneration Committee Member: Mr Victor Balli | For |
| 5.4 | Appoint Independent Proxy | For |
| 5.5 | Appoint the Auditors | Abstain |
| 6.1 | Approve Fees Payable to the Board of Directors | Oppose |
| 6.2.1 | Approve executive short term variable compensation (2016 Annual Incentive Plan) | Abstain |
| 6.2.2 | Approve executive fixed and long term variable compensation (2017 Annual Incentive Plan) | Oppose |
