| 1.1 | Approval of the annual report, the annual financial statements and the consolidated financial statements for 2011 | For |
| 1.2 | Approve the Remuneration Report | Oppose |
| 2.1 | Appropriation of available earnings for 2011 | For |
| 2.2 | Allocation to and appropriation of reserves from capital contributions | For |
| 3 | Discharge the Board | For |
| 4 | Approve authority to increase authorised share capital and approval of the changes to the Articles of Incorporation | For |
| 5.1 | Approve the Name Change | For |
| 5.2 | Amend Articles: change of purpose | For |
| 6.1.1 | Elect Alison Carnwath | For |
| 6.1.2 | Elect Rafael Del Pino | For |
| 6.1.3 | Re-Elect Josef Ackermann | For |
| 6.1.4 | Re-Elect Thomas Escher | For |
| 6.1.5 | Re-Elect Don Nicolaisen | For |
| 6.2 | Appoint the auditors | For |
| 7 | Ad Hoc | Oppose |
