| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 | Non-Voting |
| 2 | Receive Financial Statements and Statutory Reports for Fiscal 2015 | Non-Voting |
| 3 | Approve the dividend | For |
| 4 | Discharge the Management Board for Fiscal 2014 | For |
| 5 | Discharge the Management Board for Fiscal 2015 | Abstain |
| 6 | Approve Discharge of Supervisory Board for Fiscal 2014 | For |
| 7 | Approve Discharge of Supervisory Board for Fiscal 2015 | Abstain |
| 8 | Appoint the auditors | For |
| 9 | Elect James Beer | Oppose |
| 10 | Authorize Management Board Not to Disclose Individualized Remuneration of its Members | Oppose |
| 11 | Approve Creation of EUR 130.1 Million Pool of Capital without Pre-emptive Rights | For |
| 12 | Shareholder Resolution: Approve special audit re delisting of company shares | For |
| 13 | Shareholder Resolution: Enforce compensation claims against the management board. | For |
