| 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 Mark Schneider | For |
| 4.1.3 | Re-elect Mr Henri de Castries | For |
| 4.1.4 | Re-elect Mr Beat W. Hess | For |
| 4.1.5 | Re-elect Mr Renato Fassbind | For |
| 4.1.6 | Re-elect Mr Jean-Pierre Roth | Abstain |
| 4.1.7 | Re-elect Ms Ann. M.Veneman | Abstain |
| 4.1.8 | Re-elect Ms Eva Cheng | Abstain |
| 4.1.9 | Re-elect Ruth Khasaya Oniang'o | Abstain |
| 4.1.10 | Re-elect Mr Patrick Aebischer | For |
| 4.1.11 | Re-elect Ms Ursula M. Burns | For |
| 4.2 | Elect Mr Kasper Rorsted in the Board of Directors | Abstain |
| 4.2.1 | Elect Mr Pablo Isla in the Board of Directors | For |
| 4.2.2 | Elect Ms Kimberly A. Ross in the Board of Directors | For |
| 4.3.1 | Re-elect Compensation Committee Member Beat W. Hess | Oppose |
| 4.3.2 | Re-elect Compensation Committee Member Jean-Pierre Roth | Abstain |
| 4.3.3 | Re-elect Compensation Committee Member Patrick Aebischer | For |
| 4.3.4 | Elect Compensation Committee Member Ms Ursula M. Burns | 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 Executive Committee | For |
| 6 | Reduce Share Capital | For |
| 7 | Transact Any Other Business | Oppose |
