| 1.1 | Receive the Annual Report | For |
| 1.2 | Approve Remuneration Policy | Oppose |
| 2 | Discharge the Board and the Senior Management | For |
| 3 | Approve the dividend | For |
| 4.1.A | Re-elect Peter Brabeck-Letmathe as Director | For |
| 4.1.B | Re-elect Paul Bulcke | For |
| 4.1.C | Re-elect Andreas Koopmann | Abstain |
| 4.1.D | Re-elect Beat Hess | For |
| 4.1.E | Re-elect Daniel Borel | For |
| 4.1.F | Re-elect Steven G. Hoch | For |
| 4.1.G | Re-elect Naina Lal Kidwai | For |
| 4.1.H | Re-elect Jean-Pierre Roth | For |
| 4.1.I | Re-elect Ann M. Veneman | Abstain |
| 4.1.J | Re-elect Henri de Castries | For |
| 4.1.K | Re-elect Eva Cheng | For |
| 4.2.1 | Elect Ruth Khasaya Oniang'o | For |
| 4.2.2 | Elect Patrick Aebischer | For |
| 4.2.3 | Elect Renato Fassbind | For |
| 4.3 | Elect Peter Brabeck-Letmathe as Board Chairman | Oppose |
| 4.4.1 | Elect Beat Hess as Member of the Compensation Committee | For |
| 4.4.2 | Elect Daniel Borel as Member of the Compensation Committee | Oppose |
| 4.4.3 | Elect Andreas Koopmann as Member of the Compensation Committee | Oppose |
| 4.4.4 | Elect Jean-Pierre Roth as Member of the Compensation Committee | For |
| 4.5 | Appoint the auditors | Oppose |
| 4.6 | Designate Hartmann Dreyer as Independent Proxy | For |
| 5.1 | Approve fees payable to the Board of Directors | Abstain |
| 5.2 | Approve remuneration of Executive Committee | Oppose |
| 6 | Reduce Share Capital | For |
| 7 | Transact any other business | Oppose |
