| 1 | Approve Financial Statements | For |
| 2.1 | Approve Bonuses to the Corporate Executive Committee for Fiscal 2017 | 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 | Re-elect Dr Christoph Franz as Chairman | For |
| 5.2 | Re-elect Christoph Franz as Member of the Compensation Committee | Oppose |
| 5.3 | Re-elect Mr André Hoffmann | For |
| 5.4 | Re-elect Prof. Sir John Bell | For |
| 5.5 | Re-elect Ms Julie Brown | For |
| 5.6 | Re-elect Mr Paul Bulcke | For |
| 5.7 | Re-elect Ms Anita Hauser | For |
| 5.8 | Re-elect Prof. Richard P. Lifton | For |
| 5.9 | Re-elect Dr Andreas Oeri | For |
| 5.10 | Re-elect Mr Bernard Poussot | For |
| 5.11 | Re-elect Dr Severin Schwan | For |
| 5.12 | Re-elect Dr Claudia Suessmuth Dyckerhoff | For |
| 5.13 | Re-elect Mr Peter R. Voser | Abstain |
| 5.14 | Elect Remuneration Committee Member Mr André Hoffmann | Oppose |
| 5.15 | Elect Remuneration Committee Member Prof. Richard P. Lifton | For |
| 5.16 | Elect Remuneration Committee Member Mr Bernard Poussot | For |
| 5.17 | Elect Remuneration Committee Member Mr Peter R. Voser | Abstain |
| 6 | Approve Fees Payable to the Board of Directors | For |
| 7 | Approve Remuneration of Executive Committee | Oppose |
| 8 | Appoint Independent Proxy | For |
| 9 | Appoint the Auditors | Abstain |
