| 1.1 | Approve Financial Statements | For |
| 1.2 | Approve the Remuneration Report | Abstain |
| 1.3 | Approve Non-Financial Statements | For |
| 2 | Discharge the Board | For |
| 3 | Approve the Dividend | For |
| 4.1.1 | Re-Elect Dr. Thomas von Planta - Chair (Non Executive) | Oppose |
| 4.1.2 | Re-Elect Christoph Mäder - Vice Chair (Non Executive) | For |
| 4.1.3 | Re-Elect Dr. Maya Bundt - Non-Executive Director | For |
| 4.1.4 | Re-Elect Dr. Guido Fürer - Non-Executive Director | For |
| 4.1.5 | Re-Elect Karin Lenzlinger Diedenhofen - Non-Executive Director | For |
| 4.1.6 | Re-Elect Markus R. Neuhaus - Non-Executive Director | Oppose |
| 4.1.7 | Re-Elect Professor Marie-Noelle Venturi-Zen-Ruffinen - Non-Executive Director | Oppose |
| 4.1.8 | Elect André Helfenstein - Non-Executive Director | For |
| 4.1.9 | Elect Robert Schuchna - Non-Executive Director | For |
| 4.1.10 | Elect Vincent Vandendael - Non-Executive Director | For |
| 4.2.1 | Elect Remuneration Committee Member: Dr Maya Bundt | For |
| 4.2.2 | Elect Remuneration Committee Member: Dr Karin Lenzlinger Diedenhofen | For |
| 4.2.3 | Elect Remuneration Committee Member: Christoph Mäder | For |
| 4.2.4 | Elect Remuneration Committee Member: Vincent Vandendael | For |
| 4.3 | Appoint Independent Proxy: Dr Christophe Sarasin | For |
| 4.4 | Appoint the Auditors | Oppose |
| 5.1 | Approve Fees Payable to the Board of Directors | For |
| 5.2.1 | Approve Executive Directors' Fees | For |
| 5.2.2 | Approve Remuneration Policy | Oppose |
| 6.1 | Additional Voting Instructions - Shareholder Proposals (Voting) | Abstain |
| 6.2 | Additional Voting Instructions - Board of Directors Proposals (Voting)
| Abstain |
