| 1 | Accept Financial Statements and Statutory Reports | For |
| 2 | Discharge of Board and Senior Management | Oppose |
| 3 | Approve the Dividend | For |
| 4.1.1 | Approve Fees Payable to the Board of Directors | For |
| 4.1.2 | Approve Fees Payable to Executive Directors | For |
| 4.2 | Approval of the Fixed Compensation of the Members of the Executive Group Management Board and of Extended Group Management Board FY 2018 | For |
| 4.3 | Approval of the Variable Compensation of the Executive Members of the Board of Directors for the Business Year 2017 | Oppose |
| 4.4 | Approval of the Variable Compensation of the Members of the Executive Group Management Board for the Business Year 2017 | Oppose |
| 5.1 | Re-elect Nayla Hayek | Oppose |
| 5.2 | Re-elect Ernst Tanner | Oppose |
| 5.3 | Re-elect Daniela Aeschlimann | Oppose |
| 5.4 | Re-elect Georges Hayek | Oppose |
| 5.5 | Re-elect Claude Nicollier | Oppose |
| 5.6 | Re-elect Jean-Pierre Roth | Abstain |
| 5.7 | Re-elect Nayla Hayek as Board Chairman | Oppose |
| 6.1 | Elect Remuneration Committee Member: Mrs. Nayla Hayek | Oppose |
| 6.2 | Elect Remuneration Committee Member: Mr. Ernst Tanner | Oppose |
| 6.3 | Elect Remuneration Committee Member: Mrs. Daniela Aeschlimann | Oppose |
| 6.4 | Elect Remuneration Committee Member: Mr Georges N. Hayek | Oppose |
| 6.5 | Elect Remuneration Committee Member: Mr. Claude Nicollier | Oppose |
| 6.6 | Elect Remuneration Committee Member: Mr. Jean-Pierre Roth | Abstain |
| 7 | Appoint Independent Proxy | For |
| 8 | Appoint the Auditors | Oppose |
