| 1.1 | Approve Remuneration Report (Non-Binding) | Oppose |
| 1.2 | Approve Financial Statements | 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 Trevor Manuel | For |
| 5.1.5 | Elect Jay Ralph | For |
| 5.1.6 | Elect Joerg Reinhardt | For |
| 5.1.7 | Re-elect Philip K. Ryan | For |
| 5.1.8 | Re-elect Sir Paul Tucker | For |
| 5.1.9 | Elect Jacques De Vaucleroy | For |
| 5.1.10 | Re-elect Susan L. Wagner | For |
| 5.1.11 | Elect Karen Gavan | For |
| 5.1.12 | Elect Eileen Rominger | For |
| 5.1.13 | Elect Larry Zimpleman | For |
| 5.2.1 | Elect Remuneration Committee Member: Raymond K.F. Ch'ien | Oppose |
| 5.2.2 | Elect Remuneration Committee Member: Renato Fassbind | For |
| 5.2.3 | Elect Remuneration Committee Member: Joerg Reinhardt | For |
| 5.2.3 | Elect Remuneration Committee Member: Jacques de Vaucleroy | Abstain |
| 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 | Approve Maximum Amount of Fixed Compensation and Variable Long-term Compensation | Oppose |
| 7 | Reduce Share Capital | For |
| 8 | Authorise Share Repurchase | Oppose |
