| 1 | Approve Financial Statements | For |
| 2 | Approve Consolidated Financial Statements | For |
| 3 | Approve the Dividend | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions
| For |
| 5 | Ratify Appointment of Judith Curran as Director
| For |
| 6 | Elect Dr. Jürgen Behrend - Non-Executive Director | For |
| 7 | Approve Compensation Report of Corporate Officers
| Oppose |
| 8 | Approve the Remuneration of Michel de Rosen, Chair of the Board | For |
| 9 | Approve the Remuneration of Patrick Koller, CEO | Oppose |
| 10 | Approve Remuneration Policy of Directors | Oppose |
| 11 | Approve Remuneration Policy of Chairman of the Board | For |
| 12 | Approve Remuneration Policy of CEO | Oppose |
| 13 | Authorise Share Repurchase | Oppose |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | Oppose |
| 16 | Approve Issue of Shares for Private Placement | Oppose |
| 17 | Authorise the Board to Increase the Number of Shares Issued in case of Exceptional Demand | Oppose |
| 18 | Approve Issue of Shares for Contribution in Kind | For |
| 19 | Authorise Capitalization of Reserves | For |
| 20 | Authorize up to 3 Million Shares for Use in Restricted Stock Plans
| Oppose |
| 21 | Approve Issue of Shares for Employee Saving Plan | Oppose |
| 22 | Approve Issue of Shares for Employee Saving Plan for International Employees | Oppose |
| 23 | Authorise Cancellation of Treasury Shares | For |
| 24 | Amend Articles: Board Powers | For |
| 25 | Authorise Filing of Required Documents/Other Formalities | For |
