| 1 | Receive the Annual Report | For |
| 2 | Discharge the Board | For |
| 3 | Approve the Dividend | For |
| 4 | Approve the Remuneration Report | Oppose |
| 5.1 | Remuneration for the business year 2017: Board of Directors and the (Executive) Chairman | For |
| 5.2 | Remuneration for the business year 2017: Corporate Executive Committee | Abstain |
| 6 | Amend Articles: Article 3A, Paragraph 1 | For |
| 7.1.A | Re-elect Etienne Jornod as Executive Chairman | For |
| 7.1.B | Re-elect This E. Schnelder | For |
| 7.1.C | Re-elect Daniela Bosshardt-Hengartner | For |
| 7.1.D | Re-elect Michel Burnier | For |
| 7.1.E | Re-elect Romeo Cerutti | For |
| 7.1.F | Re-elect Marc De Garidel | For |
| 7.1.G | Re-elect Sylvie Gregoire | For |
| 7.1.H | Re-elect Fritz Hirsbrunner | For |
| 7.1.I | Re-elect Stefano Pessina | For |
| 7.2.A | Elect Remuneration Committee Chairman: Daniela Bosshardt-Hengartner | For |
| 7.2.B | Elect Remuneration Committee Member: Michel Burnier | For |
| 7.2.C | Elect Remuneration Committee Member: This E. Schneider | Oppose |
| 7.3 | Appoint Independent Proxy | For |
| 7.4 | Appoint the Auditors | Oppose |
