| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve Remuneration Policy | Abstain |
| 4 | Approve the Remuneration Report | For |
| 5 | Elect Lesley Knox | For |
| 6 | Re-elect Dawn Airey | For |
| 7 | Re-elect Annet Aris | For |
| 8 | Re-elect Emre Berkin | For |
| 9 | Re-elect Peter Fankhauser | For |
| 10 | Re-elect Michael Healy | For |
| 11 | Re-elect Frank Meysman | For |
| 12 | Re-elect Warren Tucker | For |
| 13 | Re-elect Martine Verluyten | For |
| 14 | Appoint the Auditors | For |
| 15 | Allow the Board to Determine the Auditor's Remuneration | For |
| 16 | Approve Political Donations | For |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Approve the 2017 Performance Share Plan | Oppose |
| 19 | Approve the 2017 Strategic Share Incentive Plan | Oppose |
| 20 | Issue Shares for Cash | For |
| 21 | Issue Shares for Cash for the purpose of financing an acquisition or other capital investment | Oppose |
| 22 | Meeting notification-related Proposal | For |
