| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Discharge the Board and the CEO | For |
| 4.1.1 | Re-elect Paul J. Halg | For |
| 4.1.2 | Re-elect Urs F. Burkard | Oppose |
| 4.1.3 | Re-elect Frits van Dijk | For |
| 4.1.4 | Re-elect Willi K. Leimer | Oppose |
| 4.1.5 | Re-elect Monika Ribar | For |
| 4.1.6 | Re-elect Daniel J. Sauter | Oppose |
| 4.1.7 | Re-elect Ulrich W. Suter | Oppose |
| 4.1.8 | Re-elect Jurgen Tinggren | Oppose |
| 4.1.9 | Re-elect Christoph Tobler | Oppose |
| 4.2.1 | Shareholder proposal to elect Dr. Max Roesle | Abstain |
| 4.3.1 | Re-elect Paul J. Halg as Chairman of the Supervisory Board | For |
| 4.3.2 | Shareholder proposal to elect Max Roesle as Chairman of the Supervisory Board. | Oppose |
| 4.4.1 | Elect Frits van Dijk to the Nomination and Compensation Committee | For |
| 4.4.2 | Elect Urs F. Burkard to the Nomination and Compensation Committee | Oppose |
| 4.4.3 | Elect Daniel J. Sauter to the Nomination and Compensation Committee | Oppose |
| 4.5 | Appoint the auditors | Oppose |
| 4.6 | Election of Dr. Max Brandli as Independent Proxy | For |
| 5.1 | Advisory vote on compensation structure | Oppose |
| 5.2 | Approve prospective fees payable to the Board of Directors | For |
| 5.3 | Approve prospective executive remuneration | Oppose |
| 6.1 | Shareholder Resolution to amend the Articles of Association | For |
| 6.2 | Shareholder Resolution to conduct a special audit | Abstain |
| 6.3 | Shareholder Resolution to appoint special experts | Abstain |
