| 1.1 | Approve Financial Statements | For |
| 1.2 | Approve the Remuneration Report | Abstain |
| 2.1 | Appropriation of Available Earnings for 2016 | For |
| 2.2 | Appropriation of Capital Contribution for 2016 | For |
| 3 | Discharge the Board and the Executive Committee | For |
| 4.1.1 | Re-elect Mr. Tom De Swan as Chairman | Oppose |
| 4.1.2 | Re-elect Ms. Joan Amble | For |
| 4.1.3 | Re-elect Ms. Susan Bies | For |
| 4.1.4 | Re-elect Dame Alison Carnwath | Abstain |
| 4.1.5 | Re-elect Mr. Christoph Franz | Abstain |
| 4.1.6 | Re-elect Mr. Jeffrey L. Hayman | For |
| 4.1.7 | Re-elect Mr. Fred Kindle | Abstain |
| 4.1.8 | Re-elect Ms. Monica Mächler | For |
| 4.1.9 | Re-elect Mr. Kishore Mahbubani | For |
| 4.1.10 | Re-elect Mr. David Nish | For |
| 4.1.11 | Re-elec Ms. Catherine P. Bessant | For |
| 4.2.1 | Elect Remuneration Committee Member: Mr. Tom De Swaan | Oppose |
| 4.2.2 | Elect Remuneration Committee Member: Mr. Christoph Franz | Abstain |
| 4.2.3 | Elect Remuneration Committee Member: Mr. Fred Kindle | Oppose |
| 4.2.4 | Elect Remuneration Committee Member: Mr. Kishore Mahbubani | For |
| 4.3 | Appoint Independent Proxy | For |
| 4.4 | Appoint the Auditors | Oppose |
| 5.1 | Approve Fees Payable to the Board of Directors | For |
| 5.2 | Approve Remuneration for the Executive Committee | Abstain |
| 6 | Approve Authority to Increase Authorised Share Capital | Oppose |
| 7 | Amend Articles | For |
