| 1.1 | Approve Financial Statements | For |
| 1.2 | Approve Remuneration Policy | Oppose |
| 2 | Discharge the Board | For |
| 3.1 | Approve Allocation of Income | For |
| 3.2 | Approve Reduction in Share Capital | For |
| 4 | Approve the Special Dividend | For |
| 5.1.1 | Reelect Abdullah Alissa as Director | For |
| 5.1.2 | Reelect Guenter von Au as Director | For |
| 5.1.3 | Reelect Hariolf Kottmann as Director | Oppose |
| 5.1.4 | Reelect Calum MacLean as Director | Oppose |
| 5.1.5 | Reelect Geoffery Merszei as Director | Abstain |
| 5.1.6 | Reelect Eveline Saupper as Director | Abstain |
| 5.1.7 | Reelect Peter Steiner as Director | Abstain |
| 5.1.8 | Reelect Claudia Dyckerhoff as Director | For |
| 5.1.9 | Reelect Susanne Wamsler as Director | For |
| 5.1.10 | Reelect Konstantin Winterstein as Director | For |
| 5.1.11 | Elect Nader Alwehibi as Director | Abstain |
| 5.1.12 | Elect Thilo Mannhardt as Director | For |
| 5.2 | Reelect Hariolf Kottmann as Board Chair | Oppose |
| 5.3.1 | Reappoint Abdullah Alissa as Member of the Compensation Committee | Oppose |
| 5.3.2 | Reappoint Eveline Saupper as Member of the Compensation Committee | Abstain |
| 5.3.3 | Reappoint Claudia Dyckerhoff as Member of the Compensation Committee | For |
| 5.3.4 | Reappoint Susanne Wamsler as Member of the Compensation Committee | For |
| 5.4 | Designate Balthasar Settelen as Independent Proxy | For |
| 5.5 | Ratify PricewaterhouseCoopers AG as Auditors | Oppose |
| 6.1 | Approve Remuneration of Directors | For |
| 6.2 | Approve Fixed and Variable Remuneration of Executive Committe | Oppose |
