| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2014/2015 (Non-Voting) | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Management Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5.1 | Appoint the Auditors for the Fiscal Year 2015/2016 | For |
| 5.2 | Appoint the Auditors for the First Quarter of Fiscal Year 2016/2017 | For |
| 6 | Amend The Conditional Capital III in article 4, paragraph 5 of the Articles of Association | For |
| 7 | Cancel Existing Authorised Capital | For |
| 8 | Amend Articles: Supervisory Board compensation | Oppose |
