| 1 | Report of the Board of Directors on the Management of the Company | Non-Voting |
| 2 | Approve the 2014 consolidated financial statements | For |
| 3 | Receive the Annual Report | For |
| 4 | Approve the dividend | For |
| 5 | Authorise Share Repurchase | For |
| 6 | Decision on the approval of the Corporate Governance and Management Report | For |
| 7 | Discharge the Board | Abstain |
| 8 | Amendment of the Remuneration Guidelines | Oppose |
| 9.1 | Amend Article 5.2 of the Bylaws | For |
| 9.2 | Amend Article 6.4 of the Bylaws | For |
| 9.3 | Amend Article 6.5 of the Bylaws | For |
| 9.4 | Amend Article 7.8.2 of the Bylaws | For |
| 10 | Approval of the amended Rules of Procedure of the Supervisory Board | For |
| 11 | Election and determination of the remuneration of the Company's Statutory Auditor, and determination of the contents of the material elements of the contract to be concluded with the Statutory Auditor | Oppose |
