| 1.1 | Approve Financial Statements | Abstain |
| 1.2 | Approve the Remuneration Report | Abstain |
| 1.3 | Approve Non-Financial Statements | Abstain |
| 2 | Approve the Dividend | For |
| 3 | Discharge of the Board of Directors and the Executive Management | For |
| 4 | Approve Fees Payable to the Board of Directors | For |
| 5.1 | Approve Executive Directors' Fees | For |
| 5.2 | Approval of the long-term variable compensation of the Executive Management for the current business year | Abstain |
| 5.3 | Approve Short-Term Variable Remuneration of Executive Committee | Abstain |
| 6.1 | Re-elect Petra Rumpf - Chair (Non Executive) | Oppose |
| 6.2 | Re-elect Olivier Filliol - Non-Executive Director | For |
| 6.3 | Re-elect Marco Gadola - Non-Executive Director | Oppose |
| 6.4 | Re-elect Thomas Straumann - Vice Chair (Non Executive) | Oppose |
| 6.5 | Re-elect Regula Wallimann - Non-Executive Director | For |
| 6.6 | Elect Xiaoqun Clever-Steg - Non-Executive Director | For |
| 6.7 | Elect Stefan Meister - Non-Executive Director | Oppose |
| 7.1 | Elect Remuneration Committee member: Dr Olivier Filliol | For |
| 7.2 | Re-elect Remuneration Committee Member: Marco Gadola | Oppose |
| 7.3 | Re-elect Remuneration Committee member: Regula Wallimann | For |
| 8 | Appoint Independent Proxy | For |
| 9 | Re-appoint Ernst & Young AG as the Auditors of the Company | Abstain |
| 10 | Transact Any Other Business | Oppose |
