| 1 | Approve Financial Statements | For |
| 2 | Discharge the Board | For |
| 3 | Approve the Dividend | For |
| 4.1 | Elect Doris Schurter | For |
| 4.2.1 | Elect Hans-Juerg Bernet | Abstain |
| 4.2.2 | Elect Beat Fellmann | For |
| 4.2.3 | Elect Jean-Rene Fournier | For |
| 4.2.4 | Elect Ivo Furrer | For |
| 4.2.5 | Elect Hans Kuenzle | For |
| 4.2.6 | Elect Christoph Lechner | For |
| 4.2.7 | Elect Gabriela Payer | For |
| 4.2.8 | Elect Thomas Schmueckli | For |
| 4.2.9 | Elect Andreas von Planta | Abstain |
| 4.2.10 | Elect Ragula Wallimann | For |
| 4.3.1 | Elect Remuneration Committee Member: Hans-Jürg Bernet | Oppose |
| 4.3.2 | Elect Remuneration Committee Member: Christoph Lechner | Oppose |
| 4.3.3 | Elect Remuneration Committee Member: Gabriela Maria Payer | For |
| 4.3.4 | Elect Remuneration Committee Member: Andreas Von Planta | Abstain |
| 5.1 | Approve Total Amount of Fixed Remuneration Payable to the Board of Directors | For |
| 5.2 | Approve Fixed Remuneration of Executive Committee | For |
| 5.3 | Approve Total Amount of Retroactive Fixed Remuneration of Directors for Fiscal 2017 | Oppose |
| 5.4 | Approve Variable Remuneration of Executive Committee | Oppose |
| 6 | Appoint Independent Proxy | For |
| 7 | Appoint the Auditors | Oppose |
| 8 | Transact Any Other Business | Oppose |
