| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2014/2015 | Non-Voting |
| 2 | Discharge the Management Board | For |
| 3 | Discharge the Supervisory Board | For |
| 4 | Appoint the auditors | For |
| 5.1 | Elect Ingrid Haas | Oppose |
| 5.2 | Elect Christoph Clement | Oppose |
