| 1 | Approve Annual Report and Financial Statements | For |
| 2.1 | Approve Treatment of Net Loss | For |
| 2.2 | Approve Dividends of CHF 2.30 per Share from Capital Contribution Reserves | For |
| 3 | Discharge the Board | For |
| 4.1 | Approve Remuneration Report | Oppose |
| 4.2 | Approve Remuneration of Directors in the Amount of CHF 2 Million Until the 2019 AGM | For |
| 4.3 | Approve Remuneration of Executive Committee in the Amount of CHF 11.5 Million for Fiscal 2019 | Oppose |
| 5.1.a | Elect Andreas Umbach | For |
| 5.1.b | Elect Eric Elzvik | For |
| 5.1.c | Elect Dave Geary | For |
| 5.1.d | Elect Pierre-Alain Graf | For |
| 5.1.e | Elect Andreas Spreiter | For |
| 5.1.f | Elect Christina Stercken | For |
| 5.2.a | Elect Mary Kipp | For |
| 5.2.b | Elect Peter Mainz | For |
| 5.3 | Reelect Andres Umbach as Board Chairman | Oppose |
| 5.4.a | Elect Eric Elzvik as a Member of the Remuneration Committee | For |
| 5.4.b | Elect Dave Geary as a Member of the Remuneration Committee | For |
| 5.4.c | Elect Piere-Alain Graf as a Member of the Remuneration Committee | For |
| 5.5 | Appoint the Auditors | Oppose |
| 5.6 | Designate Roger Foehn as Independent Proxy | For |
| 6 | Transact Any Other Business | Oppose |
| 7 | None | None |
