| 1.1 | Receive the Annual Report | For |
| 1.2 | Approve the Remuneration Report | Oppose |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Board | For |
| 4 | Approve Fees Payable to the Board of Directors | For |
| 5.1 | Approval of the Fixed Compensation of the Executive Management | For |
| 5.2 | Approval of the Long-Term Variable Compensation of the Executive Management | Oppose |
| 5.3 | Approval of the Short-Term Variable Compensation of the Executive Management | Oppose |
| 6.1 | Re-elect Gilbert Achermann as Chairman | For |
| 6.2 | Re-elect Dr Sebastian Burckhardt | Abstain |
| 6.3 | Re-elect Ulrich Looser | Abstain |
| 6.4 | Re-elect Dr Beat Lüthi | Abstain |
| 6.5 | Re-elect Dr. H.C. Thomas Straumann | Abstain |
| 6.6 | Elect Monique Bourquin | For |
| 6.7 | Elect Regula Wallimann | For |
| 7.1 | Elect Remuneration Committee Member: Monique Bourquin | For |
| 7.2 | Elect Remuneration Committee Member: Ulrich Looser | Abstain |
| 7.3 | Elect Remuneration Committee Member: Dr. H.C. Thomas Straumann | Oppose |
| 8 | Appoint Independent Proxy | For |
| 9 | Appoint the Auditors | For |
