| 1 | Receive the Annual Report | For |
| 2 | Discharge the Board | For |
| 3 | Appropriation of the balance sheet surplus | For |
| 4 | Reduce Share Capital | For |
| 5 | Amend Articles | For |
| 6 | Authorise Share Repurchase | For |
| 7.1 | Re-elect Tim Steel | For |
| 7.2 | Re-elect Konrad Bächinger | Oppose |
| 7.3 | Re-elect Reto Koller | For |
| 7.4 | Re-elect Angre Lagger | Oppose |
| 7.5 | Re-elect Kevin Matthews | Oppose |
| 8.1 | Election of Andre Lagger as member of the Remuneration Committee | Oppose |
| 8.2 | Election of Konrad Bachinger as member of the Remuneration Committee | Oppose |
| 9 | Approve fees payable to the Board of Directors | Oppose |
| 10 | Approve compensation of the executive management | Oppose |
| 11 | Appointment of an independent proxy | For |
| 12 | Appoint the auditors | Oppose |
