| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Elect Dr Josef Ackermann | For |
| 4 | Re-elect Sir Peter Job | For |
| 5 | Re-elect Lawrence Ricciardi | For |
| 6 | Re-elect Peter Voser | For |
| 7 | Appoint the auditors | For |
| 8 | Allow the board to determine the auditors' remuneration | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Authorise Political Donations | Abstain |
| 13 | Amend existing Long Term Incentive Plan | Oppose |
| 14 | Amend Restricted Share Plan | Oppose |
| 15 | Adopt new Articles of Association | Abstain |
