| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Elect Sten Daugaard | For |
| 4 | Re-elect Dawn Airey | For |
| 5 | Re-elect Emre Berkin | For |
| 6 | Re-elect Paul Edgecliffe-Johnson | Oppose |
| 7 | Re-elect Peter Fankhauser | For |
| 8 | Re-elect Lesley Knox | For |
| 9 | Re-elect Frank Meysman | For |
| 10 | Re-elect Jürgen Schreiber | For |
| 11 | Re-elect Warren Tucker | For |
| 12 | Re-elect Martine Verluyten | For |
| 13 | Re-appoint Ernst & Young LLP as Auditor of the Company | For |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Approve Political Donations | For |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Issue Shares for Cash | For |
| 18 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 19 | Meeting Notification-related Proposal | For |
