| 1.1 | Annual Report, Parent Company's 2009 Financial Statements and Group's Consolidated Financial Statements | Non-Voting |
| 1.2 | Advisory vote on the Remuneration Report | Oppose |
| 1.3 | Approve Annual Report, Financial Statements and Accounts | For |
| 2 | Discharge Board Members and Executive Management | For |
| 3 | Approve Allocation of Income and Dividend | For |
| 4 | Amend Articles of Association: Share Certificates, Conversion of Shares | For |
| 5 | Elections | Non-Voting |
| 5.1 | (Re)-Elect Board Members | Non-Voting |
| (a) | Re-elect Mrs. Noreen Doyle (independent) | For |
| (b) | Re-elect Mr. Aziz R. D. Syriani (connected) | Oppose |
| (c) | Re-elect Dr. iur. David W. Syz (independent) | For |
| (d) | Re-elect Dr. oec. Peter F. Weibel (independent) | For |
| (e) | Elect Mr. Jassim Bin Hamad J. J. Al Thani (connected) | For |
| (f) | Elect Mr. Robert Benmosche (independent) | For |
| 5.2 | Ratify Auditors | For |
| 5.3 | Ratify Auditors | For |
| None | Transact any Other Business | Oppose |
