| 1.1 | Approve Financial Statements | For |
| 1.2 | Approve the Remuneration Report | Oppose |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Board and Senior Management | For |
| 4.1 | Approve Fees Payable to the Board of Directors | For |
| 4.2.1 | Approve Variable Cash-Based Remuneration of Executive Committee for Fiscal 2016 | Abstain |
| 4.2.2 | Approve Variable Share-Based Remuneration of Executive Committee for Fiscal 2017 | Abstain |
| 4.2.3 | Approve Maximum Fixed Remuneration of Executive Committee for Fiscal 2018 | For |
| 5.1.1 | Re-elect Mr. Daniel J. Sauter | Abstain |
| 5.1.2 | Re-elect Mr. Gilbert Achermann | For |
| 5.1.3 | Re-elect Ms Ann. Almeida | For |
| 5.1.4 | Re-elect Mr. Andreas Amschwand | Abstain |
| 5.1.5 | Re-elect Mr. Heinrich Baumann | For |
| 5.1.6 | Re-elect Mr. Paul Man Yiu Chow | For |
| 5.1.7 | Re-elect Mrs. Claire Giraut | For |
| 5.1.8 | Re-elect Mr. Gareth Penny | Abstain |
| 5.1.9 | Re-elect Mr. Charles G.T. Stonehill | For |
| 5.2 | Elect Mr Ivo Furrer | Abstain |
| 5.3 | Re-elect Mr. Daniel J. Sauter as Chairman | Abstain |
| 5.4.1 | Elect Remuneration Committee Member: Ms. Ann Almeida | For |
| 5.4.2 | Elect Remuneration Committee Member: Mr. Gilbert Achermann | For |
| 5.4.3 | Elect Remuneration Committee Member: Mr. Heinrich Baumann | For |
| 5.4.4 | Elect Remuneration Committee Member: Mr. Gareth Penny | Abstain |
| 6 | Appoint the Auditors | Oppose |
| 7 | Appoint Independent Proxy | For |
