| 1 | A) Submission of the report of the supervisory board, the corporate governance report and the remuneration report for the financial year 2014
B) Submission of the adopted company financial statements and management report for the financial year 2014, the approved consolidated financial statements and management report for the group for the financial year 2014, and the explanatory report on the information pursuant to section 289 (4) and section 315 (4) of the German commercial code (HGB)
| Non-Voting |
| 2 | Approve the dividend | For |
| 3 | Discharge the Board of Management | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Approve the Remuneration Policy | Oppose |
| 6 | Authorise Share Repurchase | For |
| 7 | Apoprove repurchase of derivatives | For |
| 8 | Issue bonds | For |
| 9 | Authorisation to cancel exisiting authorisation for share capital increase to replace this with a new authorisation for the issue of employee shares, and to make relevant amendments to the articles of association: Article 4 (2) | For |
| 10 | Amend Articles: Article 17 Sentence 2: Representation of the Company | For |
