| 1.1 | Receive the Annual Report | For |
| 1.2 | Approve the Remuneration Report | Oppose |
| 2 | Discharge the Board | For |
| 3 | Approve the Dividend | For |
| 4.1.1 | Re-elect Peter Brabeck-Letmathe | For |
| 4.1.2 | Re-elect Paul Bulcke | For |
| 4.1.3 | Re-elect Andreas Koopmann | Oppose |
| 4.1.4 | Re-elect Beat W. Hess | For |
| 4.1.5 | Re-elect Renato Fassbind | For |
| 4.1.6 | Re-elect Steven G. Hoch | For |
| 4.1.7 | Re-elect Naina Lal Kidwai | For |
| 4.1.8 | Re-elect Jean-Pierre Roth | Abstain |
| 4.1.9 | Re-elect Ann M. Veneman | For |
| 4.1.10 | Re-elect Henri De Castries | For |
| 4.1.11 | Re-elect Eva Cheng | For |
| 4.1.12 | Re-elect Ruth K. Oniang'o | For |
| 4.1.13 | Re-elect Patrick Aebischer | For |
| 4.2 | Elect the Chairman of the Board: Peter Brabeck-Letmathe | Oppose |
| 4.3.1 | Elect Remuneration Committee Member: Beat W. Hess | For |
| 4.3.2 | Elect Remuneration Committee Member: Andreas Koopman | Oppose |
| 4.3.3 | Elect Remuneration Committee Member: Jean-Pierre Roth | For |
| 4.3.4 | Elect Remuneration Committee Member: Patrick Aebischer | For |
| 4.4 | Appoint the Auditors | Oppose |
| 4.5 | Appoint Independent Proxy | For |
| 5.1 | Approve Fees Payable to the Board of Directors | For |
| 5.2 | Approve remuneration of the Executive Committee. | Oppose |
| 6 | Reduce Share Capital | For |
| 7 | Transact Any Other Business | Oppose |
