| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Re-elect Dawn Airey | For |
| 4 | Re-elect Annet Aris | For |
| 5 | Re-elect Emre Berkin | For |
| 6 | Re-elect Peter Fankhauser | For |
| 7 | Re-elect Michael Healy | For |
| 8 | Re-elect Frank Meysman | For |
| 9 | Re-elect Warren Tucker | For |
| 10 | Re-elect Martine Verluyten | For |
| 11 | Appoint the Auditors | Abstain |
| 12 | Allow the board to determine the auditors remuneration | For |
| 13 | Approve Political Donations | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | Oppose |
| 16 | Meeting Notification-related Proposal | For |
