| 1.1 | Receive the Annual Report | For |
| 1.2 | Approve the Remuneration Report | Oppose |
| 2.1 | Appropriation of available earnings for 2014 to be carried forward | For |
| 2.2 | Approve the dividend | For |
| 3 | Discharge the Board | For |
| 4.1.1 | Re-elect Mr. Tom de Swaan | For |
| 4.1.2 | Re-elect Ms. Susan Bies | For |
| 4.1.3 | Re-elect Dame Alison Carnwath | Abstain |
| 4.1.4 | Re-elect Mr. Rafael del Pino | For |
| 4.1.5 | Re-elect Mr. Thomas K. Escher | For |
| 4.1.6 | Re-elect Mr. Christoph Franz | For |
| 4.1.7 | Re-elect Mr. Fred Kindle | Abstain |
| 4.1.8 | Re-elect Ms. Monica Machler | For |
| 4.1.9 | Re-elect Mr. Don Nicolaisen | For |
| 4.1.10 | Elect Ms. Joan Amble | For |
| 4.1.11 | Elect Mr. Kishore Mahbubani | For |
| 4.2.1 | Re-elect Dame Alison Carnwath as member of the Remuneration Committee | For |
| 4.2.2 | Re-elect Mr. Tom de Swaan as member of the Remuneration Committee | Oppose |
| 4.2.3 | Re-elect Mr. Rafael del Pino as member of the Remuneration Committee | Oppose |
| 4.2.4 | Re-elect Mr. Thomas K. Escher as member of the Remuneration Committee | Oppose |
| 4.2.5 | Elect Mr. Christoph Franz as member of the Remuneration Committee | For |
| 4.3 | Re-elect Mr. Andreas G. Keller, Attorney at Law, as independent voting rights representative | For |
| 4.4 | Appoint the auditors | Oppose |
| 5.1 | Approve fees payable to the Board of Directors | Oppose |
| 5.2 | Approve fees payable to the Group Executive Committee | Oppose |
| 6 | Amend Articles: Amendment to the Articles of Incorporation (Article 10 Clause 4 and Article 30 Paragraph 2) | For |
