| 1 | Receive the Annual Report | For |
| 2.1 | Appropriation of the Balance Sheet Result | For |
| 2.2 | Approve the dividend | For |
| 3 | Discharge the Board and the Executive Group | For |
| 4.1.1 | Re-elect Heinz Karrer | Abstain |
| 4.1.2 | Re-elect Jay Lee | For |
| 4.1.3 | Re-elect John Lindquist | For |
| 4.1.4 | Re-elect Adrianus Nuehn | Abstain |
| 4.1.5 | Re-elect David Schnell | For |
| 4.1.6 | Re-elect Annette Schoemmel | For |
| 4.1.7 | Elect Selina Neri | For |
| 4.2 | Re-elect Heinz Karrer as Board Chairman | For |
| 4.3.1 | Elect Jay Lee as Member of the Compensation Committee | For |
| 4.3.2 | Elect Adrianus Nuehn as Member of the Compensation Committee | For |
| 4.3.3 | Elect Annette Schoemmel as Member of the Compensation Committee | Oppose |
| 4.4 | Designate REBER Rechtsanwaelte as Independent Proxy | For |
| 4.5 | Appoint the auditors | Oppose |
| 5 | Amend Articles: New article on principles of compensation, performance-related compensation as well as participation and option plans | For |
| 6.1 | Approve the Remuneration Report | Abstain |
| 6.2 | Approve fees payable to the Board of Directors | For |
| 6.3 | Approve maximum compensation for Executives | Abstain |
