| 1.1 | Approve Financial Statements | For |
| 1.2 | Approve the Remuneration Report | Abstain |
| 2 | Discharge the Board | Abstain |
| 3 | Approve the Dividend | For |
| 4.1.1 | Re-elect Mr Paul Bulcke | For |
| 4.1.2 | Re-elect Mr Ulf Schneider | For |
| 4.1.3 | Re-elect Mr Henri de Castries | For |
| 4.1.4 | Re-elect Mr Beat Hess | For |
| 4.1.5 | Re-elect Mr Renato Fassbind | For |
| 4.1.6 | Re-elect Ms Ann Veneman | Abstain |
| 4.1.7 | Reelect Eva Cheng | Abstain |
| 4.1.8 | Re-elect Mr Patrick Aebischer | For |
| 4.1.9 | Re-elect Ms Ursula Burns | Abstain |
| 4.110 | Re-elect Kasper Rorsted | For |
| 4.111 | Re-elect Mr Pablo Isla | For |
| 4.112 | Re-elect Kimberly Ross | For |
| 4.2.1 | Elect Mr Dick Boer | For |
| 4.2.2 | Elect Mr Dinesh Paliwal | For |
| 4.3.1 | Elect Beat Hess as Member of the Compensation Committee | Oppose |
| 4.3.2 | Elect Patrick Aebischer as Member of the Compensation Committee | For |
| 4.3.3 | Elect Ursula Burns as Member of the Compensation Committee | Abstain |
| 4.3.4 | Elect Pablo Isla as Member of the Compensation Committee | For |
| 4.4 | Appoint the Auditors | Oppose |
| 4.5 | 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 | For |
| 6 | Reduce Share Capital | For |
| 7 | Transact Any Other Business | Oppose |
