| 1.1 | Consultative vote on the compensation report | Oppose |
| 1.2 | Annual report, financial statements and Group accounts | For |
| 2 | Allocation of disposable profit | For |
| 3.1 | Approve ordinary dividend | For |
| 3.2 | Approve special dividend | For |
| 4 | Discharge of the members of the Board of Directors | For |
| 5.1.1 | Re-elect Walter B. Kielholz | For |
| 5.1.2 | Re-elect Malcolm D. Knight | For |
| 5.1.3 | Re-elect Carlos E. Represas | For |
| 5.1.4 | Re-elect Jean-Pierre Roth | For |
| 5.1.5 | Elect Mary Francis | For |
| 5.2 | Appoint the auditors | For |
| 6.1 | Amend Articles Re: conditional capital for Equity-Linked Financing Instruments | For |
| 6.2 | Issue shares as authorised capital | For |
| 6.3 | Approve cancellation of the authorised capital | For |
