| 1.1 | Approve Financial Statements | For |
| 1.2 | Approve the Compensation Report for 2018 | Oppose |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Board and the Executive Committee | For |
| 4.1 | Re-elect Hubert Achermann | For |
| 4.2 | Re-elect Roman Boutellier | For |
| 4.3 | Re-elect Riet Cadonau | For |
| 4.4 | Re-elect Andreas Koopmann | For |
| 4.5 | Re-elect Roger Michaelis | For |
| 4.6 | Re-elect Eveline Saupper | For |
| 4.7 | Re-elect Jasmin Staiblin | For |
| 4.8 | Re-elect Zhiqiang Zhang | For |
| 4.9 | Elect Yves Serra | For |
| 5.1 | Election Chairman of the Board: Andreas Koopmann | For |
| 5.2.1 | Election of the Compensation Committe: Roman Boutellier | Oppose |
| 5.2.2 | Election of the Compensation Committe: Eveline Saupper | For |
| 5.2.3 | Election of the Compensation Committe: Jasmin Staiblin | For |
| 6 | Approve Fees Payable to the Board of Directors | For |
| 7 | Approve Remuneration of Executive Committee | Oppose |
| 8 | Appoint the Auditors | Abstain |
| 9 | Appoint Independent Proxy | For |