| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Discharge the Board and the Executive Committee | For |
| 4 | Approve the dividend | For |
| 5.1.A | Re-elect Patrick Aebischer | For |
| 5.1.B | Re-elect Werner Bauer | Abstain |
| 5.1.C | Re-elect Thomas Ebeling | For |
| 5.1.D | Re-elect Jean-Daniel Gerber | For |
| 5.1.E | Re-elect Barbara Richmond | For |
| 5.1.F | Re-elect Margot Scheltema | Abstain |
| 5.1.G | Re-elect Rolf Soiron | For |
| 5.1.H | Re-elect Juergen Steinemann | For |
| 5.1.I | Re-elect Antonio Trius | For |
| 5.2 | Re-elect Rolf Soiron as Board Chairman | For |
| 5.3.A | Elect Thomas Ebeling as Member of the Nomination and Compensation Committee | For |
| 5.3.B | Elect Jean-Daniel Gerber as Member of the Nomination and Compensation Committee | For |
| 5.3.C | Elect Juergen Steinemann as Member of the Nomination and Compensation Committee | For |
| 6 | Appoint the auditors | Oppose |
| 7 | Designate Daniel Pluess as Independent Proxy | For |
| 8 | Approve fees payable to the Board of Directors | For |
| 9.1 | Approve Approve Maximum Fixed Remuneration of Executive Committee | For |
| 9.2 | Approve Short-Term Variable Remuneration of Executive Committee | Oppose |
| 9.3 | Approve Maximum Long-Term Variable Remuneration of Executive Committee | Oppose |
| 10 | Amend Articles: Renewal Of Authorized Share Capital: Article 4 | For |
