| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Discharge the Management Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5.1 | Appoint the auditors | Oppose |
| 5.2 | Ratify PricewaterhouseCoopers AG as Auditors of the half year report and interim Management Report for Fiscal 2015 | Oppose |
| 6.1 | Re-elect Friedrich Janssen | Oppose |
| 6.2 | Elect Lawrence A. Rosen | For |
| 6.3 | Re-elect Rolf Stomberg | Oppose |
| 6.4 | Re-elect Theo H. Walthie | For |
| 6.5 | Elect Matthias L. Wolfgruber | Abstain |
| 7 | Approve the creation of EUR 18.3 Million pool of capital with partial exclusion of pre-emptive Rights | For |
| 8 | Issue bonds/debt securities | For |
