| 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 | Re-elect Lukas Braunschweiler | For |
| 4.1.b | Re-elect Oliver Fetzer | For |
| 4.1.c | Re-elect Heinrich Fischer | Oppose |
| 4.1.d | Re-elect Lars Holmqvist | Oppose |
| 4.1.e | Re-elect Karen Huebscher | Oppose |
| 4.1.f | Re-elect Christa Kreuzburg | For |
| 4.1.g | Re-elect Daniel Marshak | For |
| 4.2 | Re-elect Lukas Braunschweiler as Board Chair | For |
| 4.3.a | Elect Remuneration Committee Member: Oliver Fetzer | Oppose |
| 4.3.b | Elect Remuneration Committee Chair: Christa Kreuzburg | For |
| 4.3.c. | Elect Remuneration Committee Member: Daniel R. Marshak | For |
| 4.4 | Appoint the Auditors | For |
| 4.5 | Appoint Independent Proxy | For |
| 5.1 | Approve Remuneration Policy | Oppose |
| 5.2 | Approve Fees Payable to the Board of Directors | For |
| 5.3 | Approve Remuneration of Executive Committee | Oppose |
| 6 | Amend Articles of Incorporation: Renewal of Authorized Share Capital | For |
| 7 | Transact Any Other Business | Oppose |
