| 1.1 | Receive the Annual Report | For |
| 1.2 | Approve the Remuneration Report | Oppose |
| 2.1 | Appropriation of available earnings for 2015 | For |
| 2.2 | Approve the Dividend | For |
| 3 | Discharge the Board | For |
| 4.1.1 | Re-elect Tom De Swaan | Oppose |
| 4.1.2 | Re-elect Joan Amble | For |
| 4.1.3 | Re-elect Ms. Susan Bies | Abstain |
| 4.1.4 | Re-elect Dame Alison Carnwath | Abstain |
| 4.1.5 | Re-elect Christoph Franz | Abstain |
| 4.1.6 | Re-elect Fred Kindle | Abstain |
| 4.1.7 | Re-elect Monica Maechler | For |
| 4.1.8 | Re-elect Kishore Mahbubani | For |
| 4.1.9 | Elect Jeffrey L. Hayman | For |
| 4.110 | Elect David Nish | For |
| 4.2.1 | Elect Remuneration Committee Member: Tom De Swaan | Oppose |
| 4.2.2 | Elect Remuneration Committee Member: Christoph Franz | For |
| 4.2.3 | Elect Remuneration Committee Member: Fred Kindle | Oppose |
| 4.2.4 | Elect Remuneration Committee Member: Kishore Mahbubani | 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 | For |
| 5.2 | Approve Remuneration Policy | Oppose |
| 6 | Amend Articles: Article 5BIS Para. 1 | For |
