| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Discharge the Board | For |
| 5.1 | Re-election of Luciano Gabriel as a member of the board of directors. | For |
| 5.2 | Re-election of Corinne Denzler as a member of the board of directors. | For |
| 5.3 | Re-election of Adrian Dudle as a member of the Board of Directors | For |
| 5.4 | Re-election of Peter Fortmoser as a member of the Board of Directors
| For |
| 5.5 | Re-election of Nathan Hetz as a member of the Board of Directors | Oppose |
| 5.6 | Re-election of Josef Stadler as a member of the Board of Director | Oppose |
| 5.7 | Re-election of Aviram Wertheim as a member of the Board of Directors | Abstain |
| 6 | Election of the Chairman of the Board of Directors: Luciano Gabriel | Oppose |
| 7.1 | Re-election of Peter Forstmoser as a member of the Compensation Committee.
| For |
| 7.2 | Re-election of Adrian Dudle as a member of the Compensation Committee | For |
| 7.3 | Re-election of Nathan Hetz as a member of the compensation committee | Abstain |
| 7.4 | Re-election of Josef Stadler as a member of the Compensation Committee | Oppose |
| 8 | Approve Fees Payable to the Board of Directors | For |
| 9 | Approve Fees Payable to the Executive Board | Oppose |
| 10 | Appoint the Auditors | Oppose |
| 11 | Appoint Independent Proxy | For |
