| 1 | Approve Financial Statements | For |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Discharge the Board | For |
| 5.1.1 | Elect Victor Balli | Oppose |
| 5.1.2 | Elect Dr Werner Bauer | Oppose |
| 5.1.3 | Elect Lilian Biner | Oppose |
| 5.1.4 | Elect Michael Carlos | Oppose |
| 5.1.5 | Elect Ingrid Deltenre | Oppose |
| 5.1.6 | Elect Calvin Grieder | Oppose |
| 5.1.7 | Elect Thomas Rufer | Oppose |
| 5.2 | Elect Calvin Grieder as the Chairman | Oppose |
| 5.3.1 | Elect Remuneration Committee Member: Dr Werner Bauer | Oppose |
| 5.3.2 | Elect Remuneration Committee Member: Ingrid Deltenre | Oppose |
| 5.3.3 | Elect Remuneration Committee Member: Victor Balli | Oppose |
| 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 (2017 Annual Incentive Plan) | For |
| 6.2.2 | Approve Executive Fixed and Long Term Variable Compensation (2018 Annual Incentive Plan) | Oppose |
| 1 | Transact Any Other Business | Oppose |
