| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | To appoint Linda G. Stuntz | For |
| 4 | To re-appoint Josef Ackermann | For |
| 5 | To re-appoint Malcolm Brinded | For |
| 6 | To re-appoint Guy Elliott | For |
| 7 | To re-appoint Simon Henry | For |
| 8 | To re-appoint Charles O. Holliday | For |
| 9 | To re-elect Lord Kerr of Kinlochard | For |
| 10 | To re-appoint Gerard Kleisterlee | For |
| 11 | To re-appoint Christine Morin-Postel | For |
| 12 | To re-appoint Jorma Ollila | For |
| 13 | To re-appoint Jeroen van der Veer | For |
| 14 | To re-appoint Peter Voser | For |
| 15 | To re-appoint Hans Wijers | For |
| 16 | Appoint the auditors | For |
| 17 | Allow the board to determine the auditors remuneration | For |
| 18 | Issue shares with pre-emption rights | For |
| 19 | Issue shares for cash | For |
| 20 | Authorise Share Repurchase | For |
| 21 | Approve Political Donations | Abstain |
