| 1.1 | Approve Financial Statements | For |
| 1.2 | Approve the Remuneration Report | Oppose |
| 2 | Approve the Dividend | For |
| 3 | Discharge the members of the Board of Directors and the Management Board for the 2017 / 18 financial year. | Abstain |
| 4.1.1 | Re-elect of Robert F. Spoerry as Member and as Chairman of the Board of Directors | Oppose |
| 4.1.2 | Re-election of Beat Hess as Member of the Board of Directors | For |
| 4.1.3 | Re-election of Lynn Dorsey Bleil as Member of the Board of Directors | For |
| 4.1.4 | Re-election of Michael Jacobi as Member of the Board of Directors | Oppose |
| 4.1.5 | Re-election of Stacy Enxing Seng as Member of the Board of Directors | For |
| 4.1.6 | Re-election of Anssi Vanjoki as Member of the Board of Directors | For |
| 4.1.7 | Re-election of Ronald van der Vis as Member of the Board of Directors | For |
| 4.1.8 | Re-election of Jinlong Wang as Member of the Board of Directors | For |
| 4.2 | Elect Lukas Braunschweiler as Member of the Board of Directors | For |
| 4.3.1 | Re-election of Robert F. Spoerry in the Nomination and Compensation Committee | Oppose |
| 4.3.2 | Re-election of Beat Hess in the Nomination and Compensation Committee | For |
| 4.3.3 | Re-election of Stacy Enxing Seng in the Nomination and Compensation Committee | For |
| 4.4 | Appoint the Auditors | Oppose |
| 4.5 | Re-election of the Independent Proxy | For |
| 5.1 | Approve Fees Payable to the Board of Directors | For |
| 5.2 | Approve Maximum Aggregate Amount of Compensation of the Management Board | Oppose |
