| 1 | Approve Financial Statements | For |
| 2.a | Appropriation of Available Retained Earnings | For |
| 2.b | Approve the Dividend | For |
| 3 | Discharge the Board | For |
| 4.1.a | Elect Lukas Braunschweiler - Chair (Non Executive) | For |
| 4.1.b | Elect Oliver Fetzer - Non-Executive Director | For |
| 4.1.c | Elect Heinrich Fischer - Vice Chair (Non Executive) | For |
| 4.1.d | Elect Karen Hübscher - Non-Executive Director | For |
| 4.1.e | Elect Christa Kreuzburg - Non-Executive Director | For |
| 4.1.f | Elect Daniel R. Marshak - Non-Executive Director | For |
| 4.2 | Re-Elect Lukas Braunschweiler - Chair (Non Executive) | For |
| 4.3.a | Elect Remuneration Committee: Dr. Oliver Fetzer | Oppose |
| 4.3.b | Elect Remuneration Committee: Dr. Christa Kreuzburg | For |
| 4.3.c | Elect Remuneration Committee: Dr. Daniel R. Marshak | Abstain |
| 4.4 | Appoint the Auditors | For |
| 4.5 | Appoint Independent Proxy | For |
| 5.1 | Approve the Remuneration Report | Oppose |
| 5.2 | Approve Fees Payable to the Board of Directors | For |
| 5.3 | Approve Remuneration of Executive Committee | Oppose |
