| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 | Non-Voting |
| 2 | Approve the dividend | For |
| 3 | Discharge the Management Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5.1 | Elect Richard Berliand to the Supervisory Board | Abstain |
| 5.2 | Elect Joachim Faber to the Supervisory Board | For |
| 5.3 | Elect Karl-Heinz Floether to the Supervisory Board | For |
| 5.4 | Elect Craig Heimark to the Supervisory Board | For |
| 5.5 | Elect Monica Maechler to the Supervisory Board | For |
| 5.6 | Elect Gerhard Roggemann to the Supervisory Board | For |
| 5.7 | Elect Erhard Schipporeit to the Supervisory Board | Abstain |
| 5.8 | Elect Amy Yok Tak Yip to the Supervisory Board | For |
| 6 | Issue shares partially without pre-emptive rights | For |
| 7 | Issue shares without pre-emption rights | Oppose |
| 8 | Authorise Share Repurchase | For |
| 9 | Authorize Use of Financial Derivatives when Repurchasing Shares | For |
| 10 | Appoint the auditors | Oppose |
