| 1 | Approve Financial Statements | Abstain |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Board | Abstain |
| 4.1.1 | Elect Albert M. Baehny - Chair (Non Executive) | Abstain |
| 4.1.2 | Elect Felix R. Ehrat - Non-Executive Director | For |
| 4.1.3 | Elect Werner Karlen - Non-Executive Director | For |
| 4.1.4 | Elect Bernadette Koch - Non-Executive Director | For |
| 4.1.5 | Elect Eunice Zehnder-Lai - Non-Executive Director | For |
| 4.1.6 | Elect Thomas Bachmann - Non-Executive Director | For |
| 4.2.1 | Elect Remuneration Committee: Werner Karlen | For |
| 4.2.2 | Elect Remuneration Committee Eunice Zehnder-Lai | For |
| 4.2.3 | Elect Remuneration Committee: Thomas Bachmann | Oppose |
| 5 | Appoint Independent Proxy | For |
| 6 | Appoint the Auditors | Oppose |
| 7.1 | Advisory Vote on the Remuneration Report | Abstain |
| 7.2 | Approve Fees Payable to the Board of Directors | For |
| 7.3 | Approve Remuneration Policy of the Executive Board | Abstain |
| 8 | Authorise Cancellation of Treasury Shares | For |
