| 1.1 | Receive the Annual Report | For |
| 1.2 | Approve the Remuneration Report | Abstain |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Board | For |
| 4.1.1 | Re-elect Robert F. Spoerry | For |
| 4.1.2 | Re-elect Beat Hess | For |
| 4.1.3 | Re-elect Stacy Enxing Seng | For |
| 4.1.4 | Re-elect Michael Jacobi | For |
| 4.1.5 | Re-elect Anssi Vanjoki | Abstain |
| 4.1.6 | Re-elect Ronald Van Der Vis | Abstain |
| 4.1.7 | Re-elect Jinlong Wang | For |
| 4.2 | Elect Lynn Dorsey Bleil | For |
| 4.3.1 | Elect Remuneration and Nomination Committee Member: Robert F. Spoerry | Oppose |
| 4.3.2 | Elect Remuneration and Nomination Committee Member: Beat Hess | For |
| 4.3.3 | Elect Remuneration and Nomination Committee Member: Stacy Enxing Seng | For |
| 4.4 | Appoint the Auditors | Oppose |
| 4.5 | Appoint Independent Proxy | For |
| 5.1 | Approve Fees Payable to the Board of Directors | For |
| 5.2 | Approve Maximum total amount of the remuneration of the Executive Board | Abstain |
| 6 | Authorise Cancellation of Treasury Shares | For |
