�鶹��

Annual report, �鶹�� Group AG consolidated and standalone financial statements for the financial year 2014

��

��

��

��

��

��

��

Approval of annual report and �鶹�� Group AG consolidated and standalone financial statements

2'100'556'137 �� �� �� �� �� ��

96.90%

57'240'643

2.64%

10'068'110

0.46%

��

Advisory vote on the �鶹�� Group AG Compensation Report 2014

1'909'057'846

88.09%

241'628'489

11.15%

16'428'087

0.76%

��

Appropriation of results and distribution of dividend��

��

��

��

��

��

��

��

Appropriation of results and distribution of ordinary dividend out of capital contribution reserve

2'158'450'862

99.59%

4'658'621

0.21%

4'297'606

0.20%

��

Supplementary distribution of a dividend out of capital contribution reserve upon the completion of the acquisition of all shares in �鶹�� AG

2'157'988'077

99.57%

5'016'872

0.23%

4'406'104

0.20%

��

Discharge of the members of the Board of Directors and the Group Executive Board for the financial year 2014

1'926'120'361

88.90%

210'417'520

9.71%

30'070'549

1.39%

��

Approval of the aggregate amount of variable compensation for the members of the Group Executive Board for the financial year 2014

1'944'816'770

89.73%

204'337'153

9.43%

18'102'720

0.84%

��

Approval of the maximum aggregate amount of fixed compensation for the members of the Group Executive Board for the financial year 2016

2'057'205'533

94.92%

92'567'455

4.27%

17'490'187

0.81%

��

Elections

��

��

��

��

��

��

��

Re-election of members of the Board of Directors

��

��

��

��

��

��

��

Axel A. Weber as Chairman of the Board of Directors

2'057'066'524

94.92%

89'745'961

4.14%

20'315'758

0.94%

��

Michel Demaré

2'098'312'108

96.82%

54'517'886

2.52%

14'337'931

0.66%

��

David Sidwell

2'094'333'580

96.64%

59'303'653

2.74%

13'525'669

0.62%

��

Reto Francioni

2'099'416'773

96.87%

54'340'045

2.51%

13'365'633

0.62%

��

Ann F. Godbehere

2'098'403'303

96.83%

54'369'366

2.51%

14'349'142

0.66%

��

Axel P. Lehmann

2'097'003'379

96.77%

55'417'920

2.56%

14'428'184

0.67%

��

William G. Parrett

1'997'461'590

92.17%

138'727'746

6.40%

30'914'433

1.43%

��

Isabelle Romy

2'106'330'871

97.20%

47'420'072

2.19%

13'326'419

0.61%

��

Beatrice Weder di Mauro

2'105'143'927

97.15%

47'742'327

2.20%

14'155'922

0.65%

��

Joseph Yam

2'097'077'432

96.76%

56'473'951

2.61%

13'571'424

0.63%

��

Election of a new member to the Board of Directors: Jes Staley

2'102'775'533

97.03%

54'816'627

2.53%

9'518'379

0.44%

��

Election of members of the Human Resources and Compensation Committee

��

��

��

��

��

��

��

Ann F. Godbehere

2'092'978'875

96.58%

60'597'956

2.80%

13'425'848

0.62%

��

Michel Demaré

2'092'013'451

96.54%

61'323'489

2.83%

13'561'203

0.63%

��

Reto Francioni

2'091'799'728

96.53%

61'514'372

2.84%

13'567'620

0.63%

��

Jes Staley

2'102'000'754

97.00%

56'715'892

2.62%

8'176'823

0.38%

��

Approval of the maximum aggregate amount of compensation for the members of the Board of Directors from the 2015 Annual General Meeting to the 2016 Annual General Meeting

1'986'784'368

91.69%

166'343'206

7.68%

13'668'601

0.63%

��

Re-elections

��

��

��

��

��

��

��

Re-election of the independent proxy, ADB Altorfer Duss & Beilstein AG, Zurich

2'120'379'087

97.85%

41'594'859

1.92%

4'920'224

0.23%

��

Re-election of the auditors, Ernst & Young Ltd, Basel

2'011'794'932

92.85%

149'139'968

6.88%

5'889'578

0.27%

��

Re-election of the special auditors, BDO AG, Zurich

2'109'056'691

97.35%

52'263'512

2.41%

5'251'290

0.24%

��