| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Discharge the Board and the Senior Management | For |
| 4 | Approve fees payable to the Board of Directors | For |
| 5.1 | Approve Fixed Remuneration of Executive Committee | For |
| 5.2 | Approve Short-Term Variable Remuneration of Executive Committee | Oppose |
| 6.1 | Re-elect Gilbert Achermann as member and Chairman of the Board | Oppose |
| 6.2 | Re-elect Sebastian Burckhardt | Abstain |
| 6.3 | Re-elect Roland Hess | For |
| 6.4 | Re-elect Ulrich Looser | Abstain |
| 6.5 | Re-elect Beat Luethi | For |
| 6.6 | Re-elect Stefan Meister | Abstain |
| 6.7 | Re-elect Thomas Straumann | Oppose |
| 7.1 | Elect Ulrich Looser as Member of the Compensation Committee | For |
| 7.2 | Elect Beat Luethi as Member of the Compensation Committee | For |
| 7.3 | Elect Stefan Meister as Member of the Compensation Committee | For |
| 8 | Designate NEOVIUS Schlager & Partner as Independent Proxy | For |
| 9 | Appoint the auditors | Abstain |
