| 1.1 | Receive the Financial Statements and statutory Reports | For |
| 1.2 | Approve the Remuneration Report | Oppose |
| 2.1 | Approve bonus for Corporate Executive Committee members | Oppose |
| 2.2 | Approve bonus to Chairman of the Board of Directors | Oppose |
| 3 | Ratification of the Board of Directors’ actions | For |
| 4 | Approve the dividend | For |
| 5.1 | Election of Christoph Franz as chairman | For |
| 5.2 | Election of Dr Christoph Franz as a member of the Remuneration Committee | For |
| 5.3 | Election of Mr André Hoffmann | Oppose |
| 5.4 | Election of Mr André Hoffmann as a member of the Remuneration Committee | Oppose |
| 5.5 | Election of Prof. Pius Baschera | For |
| 5.6 | Election of Prof. Sir John Bell | Oppose |
| 5.7 | Election of Mr Paul Bulcke | For |
| 5.8 | Election of Dame DeAnne Julius | Oppose |
| 5.9 | Election of Dr Arthur D. Levinson | Oppose |
| 5.10 | Election of Dr Arthur D. Levinson to the Remuneration Committee | Oppose |
| 5.11 | Election Dr Andreas Oeri | Oppose |
| 5.12 | Election of Dr Severin Schwan | For |
| 5.13 | Election of Mr Peter R. Voser | For |
| 5.14 | Election of Mr Peter R. Voser to the Remuneration Committee | For |
| 5.15 | Election of Prof. Beatrice Weder di Mauro | For |
| 6.1 | Amendment of Articles 6 and 12 | For |
| 6.2 | Amendment of Article 10 | For |
| 6.3 | Amendment of Article 15 | For |
| 6.4 | Amendment of Article 18 | For |
| 6.5 | Amendment of Article 22 | For |
| 6.6 | Amendment of Articles 24 and 25 | Oppose |
| 6.7 | Approval of all proposed amendments to the Articles of Incorporation. | For |
| 7 | Approval of the total amount of future remuneration for the Board of Directors | Oppose |
| 8 | Approval of the total amount of future remuneration for the Corporate Executive Committee | Oppose |
| 9 | Election of the independent proxy | For |
| 10 | Appoint the auditors | For |
| 11 | Transact any other business | Oppose |
