| 1.1 | Approve Financial Statements | Abstain |
| 1.2 | Approve Consolidated Financial Statements | Abstain |
| 3 | Discharge the Board | For |
| 3.1 | Approve the Allocation of Income | For |
| 3.2 | Approve the Dividend | For |
| 4 | Authorise the Scrip Dividend | For |
| 5.1.1 | Elect Beat Hess | Oppose |
| 5.1.2 | Elect Paul Desmarais | Oppose |
| 5.1.3 | Elect Oscar Fanjul | Oppose |
| 5.1.4 | Elect Patrick Kron | For |
| 5.1.5 | Elect Adrian Loader | Oppose |
| 5.1.6 | Elect Jürg Oleas | For |
| 5.1.7 | Elect Hanne Birgitte Breinbjerg Sørensen | Abstain |
| 5.1.8 | Elect Dieter Spälti | Oppose |
| 5.2.1 | Elect Colin Hall | Oppose |
| 5.2.2 | Elect Naina Lal Kidwai | Abstain |
| 5.2.3 | Elect Claudia Sender Ramirez | Abstain |
| 5.3.1 | Elect Remuneration Committee Member: Paul Desmarais | Oppose |
| 5.3.2 | Elect Remuneration Committee Member: Oscar Fanjul | Oppose |
| 5.3.3 | Elect Remuneration Committee Member: Adrian Loader | Oppose |
| 5.3.4 | Elect Remuneration Committee Member: Hanne Birgitte Breinbjerg Sørensen | Abstain |
| 5.4.1 | Appoint the Auditors | For |
| 5.4.2 | Appoint Independent Proxy | For |
| 6.1 | Approve Fees Payable to the Board of Directors | For |
| 6.2 | Approve Remuneration Policy | Oppose |
| 7 | Authorise Cancellation of Treasury Shares | For |
