| 1.1 | Approve the Remuneration Report | Oppose |
| 1.2 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve Variable Short-Term Remuneration of Executive Committee | Abstain |
| 4 | Discharge the Board | For |
| 5.1.1 | Re-elect Walter B. Kielholz | For |
| 5.1.2 | Re-elect Raymond K.F. Ch'ien | For |
| 5.1.3 | Re-elect Renato Fassbind | For |
| 5.1.4 | Re-elect Mary Francis | For |
| 5.1.5 | Re-elect Rajna Gibson Brandon | For |
| 5.1.6 | Re-elect Robert Henrikson | For |
| 5.1.7 | Re-elect Trevor Manuel | For |
| 5.1.8 | Re-elect Carlos E. Represas | For |
| 5.1.9 | Re-elect Philip K. Ryan | For |
| 5.110 | Re-elect Susan L. Wagner | For |
| 5.111 | Elect Sir Paul Tucker | For |
| 5.2.1 | Elect Remuneration Committee Member: Renato Fassbind | For |
| 5.2.2 | Elect Remuneration Committee Member: C. Robert Henrikson | For |
| 5.2.3 | Elect Remuneration Committee Member: Carlos E. Represas | For |
| 5.2.4 | Elect Remuneration Committee Member: K.F. Ch'ien | For |
| 5.3 | Appoint Independent Proxy | For |
| 5.4 | Appoint the Auditors | Oppose |
| 6.1 | Approve Fees Payable to the Board of Directors | For |
| 6.2 | Approval of the maximum aggregate amount of fixed compensation and variable long-term compensation for Executive Committee | Oppose |
| 7 | Reduce Share Capital | For |
| 8 | Authorise Share Repurchase | For |
| 9 | Amend Articles | For |
