| 1.1 | Approve Financial Statements | For |
| 1.2 | Approve the Remuneration Report | Oppose |
| 2 | Discharge the Board | For |
| 3.1 | Appropriation of Retained Earnings | For |
| 3.2 | Determination of the Payout from Capital Contribution Reserves | For |
| 4.1.1 | Re-elect Dr. Beat Hess as Chairman | Abstain |
| 4.1.2 | Re-elect Bertrand Collomb | Oppose |
| 4.1.3 | Re-elect Paul Desmarais, Jr. | Oppose |
| 4.1.4 | Re-elect Oscar Fanjul | Oppose |
| 4.1.5 | Re-elect Gerard Lamarche | Abstain |
| 4.1.6 | Re-elect Adrian Loader | Oppose |
| 4.1.7 | Re-elect Jurg Oleas | For |
| 4.1.8 | Re-elect Nassef Sawiris | Oppose |
| 4.1.9 | Re-elect Dr. H.C. Thomas Schmidheiny | Oppose |
| 4.1.10 | Re-elect Hanne Birgitte Breinbjerg Sorensen | For |
| 4.1.11 | Re-elect Dr. Dieter Spalti | Oppose |
| 4.2.1 | Elect Patrick Kron | Abstain |
| 4.3.1 | Elect Remuneration and Nomination Committee Member: Paul Desmarais, Jr. | Oppose |
| 4.3.2 | Elect Remuneration and Nomination Committee Member: Oscar Fanjul | Oppose |
| 4.3.3 | Elect Remuneration and Nomination Committee Member: Adrian Loader | Oppose |
| 4.3.4 | Elect Remuneration and Nomination Committee Member: Nassef Sawiris | Oppose |
| 4.3.5 | Elect Remuneration and Nomination Committee Member: Hanne Birgitte Breinbjerg Sorensen | For |
| 4.4.1 | Appoint the Auditors | For |
| 4.4.2 | Appoint Independent Proxy | For |
| 5.1 | Approve Fees Payable to the Board of Directors | For |
| 5.2 | Compensation of the Executive Committee for the Financial Year 2018 | Oppose |
