| 1.1 | Receive the Annual Report | For |
| 1.2 | Approve the Remuneration Report | Abstain |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Board | For |
| 4.1 | Re-elect Frank Esser | For |
| 4.2 | Re-elect Barbara Frei | For |
| 4.3 | Re-elect Catherine Muehlemann | Abstain |
| 4.4 | Re-elect Theophil Schlatter | For |
| 4.5 | Elect Roland Abt | For |
| 4.6 | Elect Valerie Berset Bircher | For |
| 4.7 | Elect Alain Carrupt | For |
| 4.8 | Re-elect Hansueli Loosli | Abstain |
| 4.9 | Re-elect Hansueli Loosli as Chairman | Abstain |
| 5.1 | Elect Remuneration Committee Member: Frank Esser | For |
| 5.2 | Elect Remuneration Committee Member: Barbara Frei | For |
| 5.3 | Elect Remuneration Committee Member: Hansueli Loosli | For |
| 5.4 | Elect Remuneration Committee Member: Theophil Schlatter | For |
| 5.5 | Elect Remuneration Committee Member: Hans Werder | Oppose |
| 6.1 | Approve Fees Payable to the Board of Directors for 2017 | For |
| 6.2 | Approve Fees Payable to the Group Executive Board for 2017 | Abstain |
| 7 | Re-appoint Independent Proxy | For |
| 8 | Appoint the Auditors | Oppose |
