| 1.1 | Receive the Annual Report | For |
| 1.2 | Advisory Vote on the Remuneration Report | Oppose |
| 2.1 | Approve the dividend | For |
| 2.2 | Approve the Special Dividend | For |
| 3 | Discharge the Board of Directors and the Group Executive Board | For |
| 4 | Approval of the aggregate amount of variable compensation for the members of the group executive board for 2014 | Oppose |
| 5 | Approval of the maximum aggregate amount of fixed compensation for the members of the group executive board for 2014 | Oppose |
| 6.1.1 | Re-elect Axel Weber as Director and Board Chairman | Oppose |
| 6.1.2 | Re-elect Michel Demare | Abstain |
| 6.1.3 | Re-elect David Sidwell | For |
| 6.1.4 | Re-elect Reto Francioni | For |
| 6.1.5 | Re-elect Ann Godbehere | Abstain |
| 6.1.6 | Re-elect Axel Lehmann | Abstain |
| 6.1.7 | Re-elect William Parrett | For |
| 6.1.8 | Re-elect Isabelle Romy | For |
| 6.1.9 | Re-elect Beatrice Weder di Mauro | Abstain |
| 6.1.10 | Re-elect Joseph Yam | For |
| 6.2 | Elect Jes Staley | Abstain |
| 6.3.1 | Elect Ann Godbehere as Member of the Human Resources and Compensation Committee | For |
| 6.3.2 | Elect Michel Demare as Member of the Human Resources and Compensation Committee | For |
| 6.3.3 | Elect Reto Francioni as Member of the Human Resources and Compensation Committee | For |
| 6.3.4 | Elect Jes Staley as Member of the Human Resources and Compensation Committee | For |
| 7 | Approve fees payable to the Board of Directors | For |
| 8.1 | Designate ADB Altorfer Duss & Beilstein AG as Independent Proxy | For |
| 8.2 | Appoint the auditors | Oppose |
| 8.3 | Appoint the Special auditors | For |
