| 1.1 | Presentation of the 2014 Annual Report, the Parent Company's 2014 Financial Statements, the Group's 2014 Consolidated Financial Statements, the Corresponding Auditors' Reports and the 2014 Compensation Report | Non-Voting |
| 1.2 | Approve the Remuneration Report | Oppose |
| 1.3 | Receive the Annual Report | For |
| 2 | Discharge the Board and Senior Management | For |
| 3.1 | Approval allocation of Income | For |
| 3.2 | Approve the dividend | For |
| 4.1 | Approve fees payable to the Board of Directors | Oppose |
| 4.2 | Approve Remuneration Policy | Oppose |
| 5 | Increase and extension of authorised capital | For |
| 6.1.1 | Re-elect Urs Rohner as Director and Board Chairman | Oppose |
| 6.1.2 | Re-elect Jassim Al Thani | Abstain |
| 6.1.3 | Re-elect Iris Bohnet | For |
| 6.1.4 | Re-elect Noreen Doyle | For |
| 6.1.5 | Re-elect Andreas Koopmann | Abstain |
| 6.1.6 | Re-elect Jean Lanier | For |
| 6.1.7 | Re-elect Kai Nargolwala | Abstain |
| 6.1.8 | Re-elect Severin Schwan | For |
| 6.1.9 | Re-elect Richard Thornburgh | Abstain |
| 6.1.10 | Re-elect Sebastian Thrun | For |
| 6.1.11 | Re-elect John Tiner | For |
| 6.1.12 | Elect Seraina Maag | For |
| 6.2.1 | Re-elect Iris Bohnet as Member of the Compensation Committee | For |
| 6.2.2 | Re-elect Andreas Koopmann as Member of the Compensation Committee | For |
| 6.2.3 | Re-elect Jean Lanier as Member of the Compensation Committee | Oppose |
| 6.2.4 | Re-elect Kai Nargolwala as Member of the Compensation Committee | Oppose |
| 6.3 | Appoint the auditors | Oppose |
| 6.4 | Appoint special auditors | For |
| 6.5 | Designate Independent Proxy | For |
