| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Appropriation of retained earnings | For |
| 4 | Discharge the Board | For |
| 5.1 | Approve Share Consolidation | For |
| 5.2 | Reduce Share Capital | For |
| 5.3 | Authorise Share Repurchase | For |
| 5.4 | Amend Articles: Change Company name | For |
| 6 | Approve Fees payable to the Board of Directors | For |
| 7.1 | Re-elect Erich Hunziker as Chairman | Oppose |
| 7.2 | Re-elect Clive Meanwell as Vice Chairman | Oppose |
| 7.3 | Re-elect Klaus Strein | Oppose |
| 8.1 | Elect Clive Meanwell as member of the Compensation Committee | Oppose |
| 8.2 | Elect Klaus Strein as member of the Compensation Committee | Oppose |
| 9 | Election of the Independent Proxy | For |
| 10 | Appoint the Auditors | Oppose |
