| 1.1 | Approve Financial Statements | For |
| 1.2 | Approve the Remuneration Report | Oppose |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Board of Directors and the Executive Committee including Mr. Jan A. Bielinski and Mr. Boris F.J. Collardi which both left from the Executive Committee before the end of the year under review. | 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 2017 | Abstain |
| 4.2.2 | Approve Variable Share-Based Remuneration of Executive Committee for Fiscal 2018 | Abstain |
| 4.2.3 | Approve Maximum Fixed Remuneration of Executive Committee for Fiscal 2019 | For |
| 5.1.1 | Re-elect Mr. Daniel J. Sauter | For |
| 5.1.2 | Re-elect Mr. Gilbert Achermann | For |
| 5.1.3 | Re-elect Mr. Andreas Amschwand | For |
| 5.1.4 | Re-elect Mr. Heinrich Baumann | For |
| 5.1.5 | Re-elect Mr. Paul Man Yiu Chow | For |
| 5.1.6 | Re-elect Mr. Ivo Furrer | For |
| 5.1.7 | Re-elect Mrs. Claire Giraut | For |
| 5.1.8 | Re-elect Mr. Gareth Penny | For |
| 5.1.9 | Re-elect Mr. Charles G.T. Stonehill | For |
| 5.2 | Elect Mr. Richard Campbell-Breeden | For |
| 5.3 | Re-elect Mr. Daniel J. Sauter as Chairman of the Board of Directors | For |
| 5.4.1 | Elect Remuneration Committee Member : Mr. Gilbert Achermann | Abstain |
| 5.4.2 | Elect Remuneration Member: Mr. Heinrich Baumann | For |
| 5.4.3 | Elect Remuneration Committee Member: Mr. Richard Campbell-Breeden | For |
| 5.4.4 | Elect Remuneration Committee Member: Mr. Gareth Penny | Oppose |
| 6 | Appoint the Auditors | Oppose |
| 7 | Appoint Independent Proxy | For |
