| 1 | Present Financial Statements and Accounts | Non-Voting |
| 2 | Approve Annual Report, Financial Statements and Accounts | For |
| 3 | Discharge Board Members and Executive Management | For |
| 4 | Approve Allocation of Income and Dividend | For |
| 5 | Create a Pool of Conditional Capital for the Conversion of Convertible Bonds | For |
| 6 | Reduce Share Capital via Repayment of Nominal Value | For |
| 7 | Amend Articles: Reduce the Threshold of Share Capital Required to Put an Item on the Agenda of General Meetings | For |
| 8a | Amend Articles: Dividend Access Facility | For |
| 8b | Amend Articles: Special Quorum | For |
| 8c | Amend Articles: Directors' Shareholdings | For |
| 8d | Amend Articles: Board's Organisation | Oppose |
| 8e | Amend Articles: External Auditor | For |
| 9 | Re-elect Directors | None |
| 9.1 | Re-Elect Dr. Hubertus von Grünberg (independent) | For |
| 9.2 | Re-Elect Mr. Roger Agnelli (affiliated) | Oppose |
| 9.3 | Re-Elect Mr. Louis R. Hughes (independent) | Abstain |
| 9.4 | Re-Elect Mr. Hans Ulrich Märki (affiliated) | For |
| 9.5 | Re-Elect Mr. Michel de Rosen (independent) | For |
| 9.6 | Re-Elect Mr. Michael Treschow (affiliated) | Oppose |
| 9.7 | Re-Elect Dr. Bernd W. Voss (affiliated) | Abstain |
| 9.8 | Re-Elect Mr. Jacob Wallenberg (affiliated) | For |
| 10 | Ratify Auditors | For |
