| 1 | Receive the Annual Report | For |
| 2.1 | Appropriation of available earnings as per balance sheet 2014 | For |
| 2.2 | Approve the dividend | For |
| 3 | Discharge the Management Board and the Supervisory Board | For |
| 4 | Amend Articles pursuing compliance with the Ordinance Against Excessive Compensation | For |
| 5.1 | Approve fees payable to the Board of Directors | Oppose |
| 5.2 | Approve prospective executive remuneration | Oppose |
| 6.1.1 | Elect Adrian T. Keller | For |
| 6.1.2 | Re-elect Rainer-Marc Frey | For |
| 6.1.3 | Re-elect Frank Ch. Gulich | For |
| 6.1.4 | Re-elect David Kamenetzky | For |
| 6.1.5 | Re-elect Andreas W. Keller | For |
| 6.1.6 | Re-elect Robert Peugeot | Abstain |
| 6.1.7 | Re-elect Dr. Theo Siegert | Abstain |
| 6.1.8 | Re-elect Hans Christoph Tanner | For |
| 6.1.9 | Re-elect Dr. Joerg Wolle | For |
| 6.2 | Re-elect Adrian T. Keller as Chairman of the Board | Oppose |
| 6.3.1 | Elect Andreas W. Keller to the Nomination and Compensation Committees | Oppose |
| 6.3.2 | Elect Frank Ch. Gulich to the Nomination and Compensation Committees | For |
| 6.3.3 | Elect Robert Peugeot to the Nomination and Compensation Committees | Oppose |
| 6.4 | Appoint the auditors | For |
| 6.5 | Re-elect the independent proxy | For |
