| 1.1.1 | Elect Mike Fries as Director | For |
| 1.1.2 | Elect Baptiest Coopmans as Director | For |
| 1.1.3 | Elect Miranda Curtis as Director | For |
| 1.1.4 | Elect Manuel Kohnstamm as Director | For |
| 1.1.5 | Elect Andrea Salvato as Director | For |
| 1.1.6 | Elect Marisa Drew as Director | For |
| 1.1.7 | Elect Thomas Meyer as Director | For |
| 1.1.8 | Elect Joseph Deiss as Director | For |
| 1.1.9 | Elect Mike Fries as Board Chairman | For |
| 1.2.1 | Appoint Miranda Curtis as Member of the Compensation Committee | For |
| 1.2.2 | Appoint Manuel Kohnstamm as Member of the Compensation Committee | Oppose |
| 1.2.3 | Appoint Andrea Salvato as Member of the Compensation Committee | Oppose |
| 1.2.4 | Appoint Miranda Curtis as Chairman of the Compensation Committee | Oppose |
| 2 | Approve Delisting of Shares from SIX Swiss Exchange | For |
| 3 | Transact Any Other Business | Oppose |
