| 1.1 | Accept Financial Statements and Statutory Reports | 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 | Approve Fixed Remuneration of Executive Committee | Oppose |
| 5.2 | Approve Long-Term Variable Remuneration of Executive Committee | Oppose |
| 5.3 | Approve Short-Term Variable Remuneration of Executive Committee | Oppose |
| 6 | Approve Authority to Increase Authorised Share Capital | For |
| 7 | Amend Articles: Number of External Directorships | For |
| 8.1 | Re-elect Gilbert Achermann | For |
| 8.2 | Re-elect Sebastian Burckhardt | For |
| 8.3 | Re-elect Roland Hess | For |
| 8.4 | Re-elect Ulrich Looser | Abstain |
| 8.5 | Re-elect Beat Luethi | Abstain |
| 8.6 | Re-elect Stefan Meister | Abstain |
| 8.7 | Re-elect Thomas Straumann | Abstain |
| 9.1 | Elect Remuneration Committee Member Ulrich Looser | Abstain |
| 9.2 | Elect Remuneration Committee Member Beat Luethi | Abstain |
| 9.3 | Elect Remuneration Committee Member Stefan Meister | Abstain |
| 10 | Appoint Independent Proxy | For |
| 11 | Appoint the Auditors | Abstain |
| 12 | Transact Any Other Business | Oppose |
