| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | To re-elect Dawn Airey | For |
| 4 | To elect Annet Aris | Abstain |
| 5 | To re-elect Emre Berkin | For |
| 6 | To elect Peter Fankhauser | For |
| 7 | To re-elect Michael Healy | For |
| 8 | To re-elect Frank Meysman | For |
| 9 | To re-elect Carl Symon | For |
| 10 | To re-elect Warren Tucker | For |
| 11 | To re-elect Martine Verluyten | For |
| 12 | Re-appoint the auditors: PricewaterhouseCoopers LLP | Abstain |
| 13 | Allow the board to determine the auditors remuneration | For |
| 14 | Approve Political Donations | For |
| 15 | Issue shares with pre-emption rights | For |
| 16 | Issue shares for cash | For |
| 17 | Meeting notification related proposal | For |
