| 1.1 | Approve Financial Statements | For |
| 1.2 | Approve the Remuneration Report | Abstain |
| 2 | Discharge the Board | For |
| 3 | Approve the Dividend | For |
| 4.1a | Re-elect Paul Bulcke | For |
| 4.1b | Re-elect Andreas Koopmann | Abstain |
| 4.1c | Re-elect Henri de Castries | For |
| 4.1d | Re-elect Beat W. Hess | For |
| 4.1e | Reelect Renato Fassbind | For |
| 4.1f | Reelect Steven G. Hoch | For |
| 4.1g | Reelect Naina Lal Kidwai | For |
| 4.1h | Re-elect Jean-Pierre Roth | Abstain |
| 4.1i | Re-elect Ann M. Veneman | Abstain |
| 4.1j | Re-elect Eva Cheng | For |
| 4.1k | Re-elect Ruth K. Oniang'o | For |
| 4.1l | Re-elect Patrick Aebischer | For |
| 4.2a | Elect Ulf Mark Schneider | For |
| 4.2b | Elect Ursula M. Burns | For |
| 4.3 | Elect Paul Bulcke as Chairman of the Board | Oppose |
| 4.4a | Appoint Beat W. Hess as Member of the Compensation Committee | Oppose |
| 4.4b | Appoint Andreas Koopmann as Member of the Compensation Committee | Oppose |
| 4.4c | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Abstain |
| 4.4d | Appoint Patrick Aebischer as Member of the Compensation Committee | For |
| 4.5 | Appoint the Auditors | Oppose |
| 4.6 | Appoint Hartmann Dreyer as Independent Proxy | For |
| 5.1 | Approve Fees Payable to the Board of Directors | For |
| 5.2 | Approve Remuneration of Executive Committee | Abstain |
| 6 | Transact Any Other Business | Oppose |
