| 1 | Receive the Annual Report | For |
| 2.1 | Appropriation of Results | For |
| 2.2 | Approve the Dividend | For |
| 3 | Discharge the Board | Oppose |
| 4.1.1 | Re-elect Martin Komischke - Chair (Non Executive) | For |
| 4.1.2 | Re-elect Urs Leinhäuser - Non-Executive Director | For |
| 4.1.3 | Re-elect Karl Schlegel - Non-Executive Director | For |
| 4.1.4 | Re-elect Hermann Gerlinger - Non-Executive Director | For |
| 4.1.5 | Re-elect Heinz Kundert - Vice Chair (Non Executive) | For |
| 4.1.6 | Re-elect Libo Zhang - Non-Executive Director | For |
| 4.1.7 | Elect Daniel Lippuner - Non-Executive Director | For |
| 4.2.1 | Elect Martin Komischke for Nomination Committee and Remuneration Committee | Abstain |
| 4.2.2 | Elect Karls Schlegel for Nomination Committee and Remuneration Committee | Oppose |
| 4.2.3 | Elect Heinz Kundert for Nomination Committee and Remuneration Committee | Oppose |
| 5 | Appoint Independent Proxy: Roger Fohn | For |
| 6 | Appoint the Auditors: KPMG | Oppose |
| 7.1 | Approve the Remuneration Report | Abstain |
| 7.2 | Prospective vote on Short term variable remuneration of executive committee | Abstain |
| 7.3 | Approve Maximum Remuneration | Oppose |
| 7.4 | Prospective vote on Long term variable remuneration of executive committee | Abstain |
| 7.5 | Approve Fees Payable to the Board of Directors | Oppose |
