| 1 | Approve Financial Statements | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Discharge the Board and the Executive Committee | For |
| 4 | Approve the Special Dividend | For |
| 5.1 | Re-elect Gunnar Brock | Abstain |
| 5.2 | Re-elect Michel Demare | For |
| 5.3 | Re-elect Eveline Saupper | Abstain |
| 5.4 | Re-elect Jurg Witmer | For |
| 5.5 | Elect Jianxin Ren as Chairman | For |
| 5.6 | Elect Hongbo Chen | For |
| 5.7 | Elect Olivier T. De Clermont-Tonnerre | For |
| 5.8 | Elect Dieter Gericke | For |
| 6.1 | Elect Remuneration Committee Member: Jurg Witmer | Oppose |
| 6.2 | Elect Remuneration Committee Member: Olivier T. De Clermont-Tonnerre | Oppose |
| 6.3 | Elect Remuneration Committee Member: Dieter Gericke | For |
| 7 | Approve Fees Payable to the Board of Directors | For |
| 8 | Approve Maximum Total Compensation of the Executive Committee | Oppose |
| 9 | Appoint Independent Proxy | For |
| 10 | Appoint the Auditors | For |
