| 1 | Approve Financial Statements | For |
| 2.1 | Approve Bonuses to the Corporate Executive Committee for Fiscal 2018 | Oppose |
| 2.2 | Approve Bonus for the Chairman of the Board of Directors | Oppose |
| 3 | Discharge the Board | For |
| 4 | Approve the Dividend | For |
| 5.1 | Elect Christoph Franz | For |
| 5.2 | Elect Christoph Franz as a Remuneration Committee Member | Oppose |
| 5.3 | Elect André Hoffmann | For |
| 5.4 | Elect John Bell | For |
| 5.5 | Elect Julie Brown | For |
| 5.6 | Elect Paul Bulcke | For |
| 5.7 | Elect Anita Hauser | For |
| 5.8 | Elect Richard P. Lifton | For |
| 5.9 | Elect Andreas Oeri | Oppose |
| 5.10 | Elect Bernard Poussot | For |
| 5.11 | Elect Severin Schwan | For |
| 5.12 | Elect Claudia Suessmuth Dyckerhoff | For |
| 5.13 | Elect Mr Peter R. Voser | Abstain |
| 5.14 | Elect Hans Clevers | For |
| 5.15 | Elect André Hoffmann as a Remuneration Committee Member | Oppose |
| 5.16 | Elect Richard P. Lifton as a Remuneration Committee Member | For |
| 5.17 | Elect Bernard Poussot as a Remuneration Committee Member | For |
| 5.18 | Elect Peter R. Voser as a Remuneration Committee Member | For |
| 6 | Amend Articles | Oppose |
| 7 | Approve Fees Payable to the Board of Directors | For |
| 8 | Approve Remuneration of Executive Committee | Oppose |
| 9 | Appoint Independent Proxy | For |
| 10 | Appoint the Auditors | Oppose |
| 11 | Transact Any Other Business | Oppose |
