| 1 | Approve Financial Statements, the Annual Report and the Consolidated Financial Statements | For |
| 2 | Discharge the Board of Directors and the Executive Board | For |
| 3 | Appropriation of Retained Earnings | For |
| 4 | Approve the Dividend | For |
| 5.1 | Advisory Vote on the Remuneration Report | Oppose |
| 5.2 | Approve Fees Payable to the Board of Directors | For |
| 5.3 | Approval of the Maximum Compensation of the Group Executive Board | Oppose |
| 6.1 | Elect Andreas Umbach - Chair (Non Executive) | For |
| 6.1.2 | Elect Werner Bauer - Non-Executive Director | For |
| 6.1.3 | Elect Wah-Hui Chu - Non-Executive Director | For |
| 6.1.4 | Elect Colleen Goggins - Non-Executive Director | For |
| 6.1.5 | Elect Mariel Hoch - Non-Executive Director | For |
| 6.1.6 | Elect Matthias Währen - Non-Executive Director | For |
| 6.1.7 | Elect Nigel Wright - Non-Executive Director | For |
| 6.1.8 | Elect Abdallah al Obeikan - Non-Executive Director | For |
| 6.1.9 | Elect Martine Snels - Non-Executive Director | For |
| 6.2 | Elect Andreas Umbach - Chair (Non Executive) | For |
| 6.3.1 | Elect Remuneration Committee Member: Wah-Hui Chu | Oppose |
| 6.3.2 | Elect Remuneration Committee Member: Colleen Goggins | Oppose |
| 6.3.3 | Elect Remuneration Committee Member: Mariel Hoch | Abstain |
| 7 | Issue Shares for Cash | Oppose |
| 8 | Amend Articles: Cancel Article 9 | For |
| 9 | Appoint Independent Proxy | For |
| 10 | Appoint the Auditors | For |
