| 1.1 | Receive the Annual Report | For |
| 1.2 | Approve the Remuneration Report | Oppose |
| 2.1 | Approve the Dividend | For |
| 2.2 | Approve the Special Dividend | For |
| 3 | Discharge the Board and Senior Management | For |
| 4 | Approve variable compensation for the members of the Executive Board | Oppose |
| 5 | Approve the maximum aggregate amount of fixed compensation for the members of the Executive Board | Oppose |
| 6.1.1 | Re-elect Axel A. Weber as Chairman | Oppose |
| 6.1.2 | Re-elect Michel Demare | Abstain |
| 6.1.3 | Re-elect David Sidwell | Abstain |
| 6.1.4 | Re-elect Reto Francioni | For |
| 6.1.5 | Re-elect Ann. F. Godbehere | Abstain |
| 6.1.6 | Re-elect William G. Parrett | For |
| 6.1.7 | Re-elect Isabelle Romy | For |
| 6.1.8 | Re-elect Beatrice Weder Di Mauro | Abstain |
| 6.1.9 | Re-elect Joseph Yam | For |
| 6.2.1 | Elect Robert W. Scully | For |
| 6.2.2 | Elect Dieter Wemmer | For |
| 6.3.1 | Elect Remuneration Committee Member: Ann F. Godbehere | For |
| 6.3.2 | Elect Remuneration Committee Member: Michel Demare | For |
| 6.3.3 | Elect Remuneration Committee Member: Reto Francioni | For |
| 6.3.4 | Elect Remuneration Committee Member: William G. Parrett | For |
| 7 | Approval of the maximum aggregate amount of compensation for the members of the Board of Directors from the AGM 2016 to the AGM 2017 | For |
| 8.1 | Appoint Independent Proxy | For |
| 8.2 | Appoint the Auditors | Oppose |
