| 1 | Approve Financial Statements | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Discharge the Board and the Executive Board | For |
| 4 | Approve the Dividend | For |
| 5.1 | Approve Fees Payable to the Board of Directors | For |
| 5.2 | Approve Remuneration Policy | Abstain |
| 6 | Issue Shares for Cash | Oppose |
| 7.1.1 | Elect Ton Büchner - Chair (Non Executive) | For |
| 7.1.2 | Elect Christopher M. Chambers - Non-Executive Director | For |
| 7.1.3 | Elect Barbara A. Knoflach - Non-Executive Director | For |
| 7.1.4 | Elect Gabrielle Nater-Bass - Non-Executive Director | For |
| 7.1.5 | Elect Mario F. Seris - Vice Chair (Non Executive) | For |
| 7.1.6 | Elect Thomas Studhalter - Non-Executive Director | Abstain |
| 7.1.7 | Elect Barbara Frei-Spreiter - Non-Executive Director | Abstain |
| 7.2 | Elect Ton Büchner as Chair (Non Executive) | For |
| 7.3.1 | Elect Nomination and Remuneration Committee: Christopher M. Chambers | Oppose |
| 7.3.2 | Elect Nomination and Remuneration Committee: Barbara Frei-Spreiter | Abstain |
| 7.3.3 | Elect Nomination and Remuneration Committee: Gabrielle Nater-Bass | For |
| 7.4 | Appoint Independent Proxy | For |
| 7.5 | Appoint the Auditors | Oppose |
