| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013/2014 | Non-Voting |
| 2 | Approve Allocation of Income and Dividends | For |
| 3 | Discharge the Management Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Appoint Auditors | Abstain |
| 6 | Elect Gwyn Burr to the Supervisory Board | Abstain |
| 7 | Approve Remuneration System for Management Board Members | Oppose |
| 8 | Authorize share repurchase program and re-issuance or cancellation of repurchased shares | Abstain |
| 9 | Authorise Use of Financial Derivatives when Repurchasing Shares | Abstain |
| 10 | Approve Issuance of Warrants/Convertible Bonds with Exclusion of Preemptive Rights | For |
