| 1 | Receive the Annual Report | Non-Voting |
| 2 | Approve the dividend | For |
| 3 | Ratification of board of management members actions in the 2014 financial year | For |
| 4 | Ratification of supervisory board members' actions in the 2014 financial year | For |
| 5 | Appoint the auditors | Abstain |
| 6 | Elect Dr. Paul Achleitner to the Board | For |
| 7 | Authorise Share Repurchase | For |
| 8 | Authorization to use derivative financial instruments in the context of acquiring own shares | For |
| 9 | Authorization to issue convertible bonds and/or bonds with warrants and on the exclusion of shareholders' subscription right | For |
| 10 | Cancellation of the declaration of consent made by the annual meeting on 9 April 2014 | For |
