| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Approve Discharge of Board and Senior Management | For |
| 4.1 | Approve Fees Payable to the Board of Directors | For |
| 4.2 | Approve Remuneration Policy | Oppose |
| 5.1.1 | Elect Wolfgang Baier - Non-Executive Director | For |
| 5.1.2 | Elect Jack Clemons - Non-Executive Director | For |
| 5.1.3 | Elect Marco Gadola - Chair (Non Executive) | For |
| 5.1.4 | Elect Frank Ch. Gulich - Non-Executive Director | For |
| 5.1.5 | Elect Adrian T. Keller - Non-Executive Director | For |
| 5.1.6 | Elect Andreas W. Keller - Non-Executive Director | For |
| 5.1.7 | Elect Prof. Dr. Annette G. Köhler - Non-Executive Director | For |
| 5.1.8 | Elect Hans Christoph Tanner - Non-Executive Director | For |
| 5.1.9 | Elect Eunice Zehnder-Lai - Non-Executive Director | For |
| 5.2 | Elect Marco Gadola as Board Chair | For |
| 5.3.1 | Elect Nomination and Compensation Committee: Dr. Frank Ch. Gulich | Oppose |
| 5.3.2 | Elect Nomination and Compensation Committee: Mr. Adrian T. Keller | Oppose |
| 5.3.3 | Elect Nomination and Compensation Committee: Ms. Eunice Zehnder-Lai | For |
| 6 | Appoint the Auditors | Abstain |
| 7 | Appoint Independent Proxy | For |
| 8 | Transact Any Other Business | Oppose |
