| 1 | Approve Financial Statements | Abstain |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Board | For |
| 4.1.1 | Re-elect Albert M. Baehny | For |
| 4.1.2 | Re-elect Felix R. Ehrat | For |
| 4.1.3 | Re-elect Thomas M. Hubner | For |
| 4.1.4 | Re-elect Hartmut Reuter | For |
| 4.1.5 | Re-elect Eunice Zehnder-Lai | For |
| 4.1.6 | Elect Bernadette Koch | For |
| 4.2.1 | Re-elect Remuneration Committee Member Hartmut Reuter | Oppose |
| 4.2.2 | Re-elect Remuneration Committee Member Eunice Zehnder-Lai | For |
| 4.2.3 | Elect Remuneration Committee Member Thomas M. Hubner | For |
| 5 | Appoint Independent Proxy | For |
| 6 | Appoint the Auditors | Oppose |
| 7.1 | Approve the Remuneration Report | Abstain |
| 7.2 | Approve Fees Payable to the Board of Directors | For |
| 7.3 | Approve Remuneration of the Executive Committee | Abstain |
