| 1 | Approve Financial Statements | Abstain |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Discharge the Board | Abstain |
| 4 | Approve the Dividend | For |
| 5.1.1 | Re-elect Patrick Aebischer | For |
| 5.1.2 | Re-elect Werner Bauer | For |
| 5.1.3 | Elect Albert M. Baehny | For |
| 5.1.4 | Re-elect Christoph Maeder | For |
| 5.1.5 | Re-elect Barbara Richmond | For |
| 5.1.6 | Re-elect Margot Scheltema | Abstain |
| 5.1.7 | Re-elect Juergen Steinemann | For |
| 5.1.8 | Re-elect Antonio Trius | Abstain |
| 5.2.1 | Elect Angelica Kohlmann | For |
| 5.2.2 | Elect Olivier Verscheure | For |
| 5.3 | Re-elect Albert Baehny as Chairman | For |
| 5.4.1 | Elect Nomination and Remuneration Committee Member: Christoph Maeder | For |
| 5.4.2 | Elect Nomination and Remuneration Committee Member: Juergen Steinmann | Abstain |
| 5.4.3 | Elect Nomination and Remuneration Committee Member: Angelica Kohlmann | For |
| 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 |
