| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Board | For |
| 4.1.1 | Reelect Albert M. Baehny as Director and Board Chairman | Oppose |
| 4.1.2 | Reelect Felix R. Ehrat as Director | Abstain |
| 4.1.3 | Reelect Thomas M. Huebner as Director | For |
| 4.1.4 | Reelect Hartmut Reuter as Director | For |
| 4.1.5 | Reelect Jorgen Tang-Jensen Director | For |
| 4.1.6 | Elect Eunice Zehnder-Lai as Director | For |
| 4.2.1 | Reelect Hartmut Reuter as Member of the Compensation Committee | For |
| 4.2.2 | Reelect Jorgen Tang-Jensen as Member of the Compensation Committee | For |
| 4.2.3 | Reelect Eunice Zehnder-Lai as Member of the Compensation Committee | For |
| 5 | Appoint Independent Proxy | For |
| 6 | Appoint the Auditors | Oppose |
| 7.1 | Approve the Remuneration Report | Abstain |
| 7.2 | Approve Fees Payable to the Board of Directors | For |
| 7.3 | Approve Remuneration of Executive Committee | Abstain |
| 8 | Transact Any Other Business | Oppose |
