| 1 | Approve Financial Statements | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Discharge the Board | For |
| 4 | Approve the Dividend | For |
| 5.1.A | Re-elect Patrick Aebischer | Abstain |
| 5.1.B | Re-elect Werner Bauer | Abstain |
| 5.1.C | Re-elect Jean-Daniel Gerber | For |
| 5.1.D | Re-elect Christoph Maeder | For |
| 5.1.E | Re-elect Barbara Richmond | For |
| 5.1.F | Re-elect Margot Scheltema | Abstain |
| 5.1.G | Re-elect Rolf Soiron | Abstain |
| 5.1.H | Re-elect Juergen Steinemann | Abstain |
| 5.1.I | Re-elect Antonio Trius | Abstain |
| 5.2 | Elect Albert M. Baehny | For |
| 5.3 | Re-elect Rolf Soiron as Chairman | Oppose |
| 5.4.A | Elect Nomination and Remuneration Committee Member: Jean-Daniel Gerber | For |
| 5.4.B | Elect Nomination and Remuneration Committee Member: Christoph Maeder | For |
| 5.4.C | Elect Nomination and Remuneration Committee Member: Juergen Steinmann | Abstain |
| 6 | Appoint the Auditors | Oppose |
| 7 | Appoint Independent Proxy | For |
| 8 | Approve Fees Payable to the Board of Directors | For |
| 9.1 | Approve Aggregate amount of Fixed Compensation | For |
| 9.2 | Approve Aggregate amount of Variable Short-Term Compensation | Oppose |
| 9.3 | Approve Aggregate amount of Variable Long-Term Compensation | Oppose |
| 10 | Issue Shares for the purpose of partially refinancing the acquisition of Capsugel S.A. | For |
| 11 | Issue Shares for Cash and amend Article 4 of By-Laws | Oppose |
| 12 | Amend Conditional Capital | Oppose |
