| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 | Non-Voting |
| 2 | Discharge the Management Board | For |
| 3 | Discharge the Supervisory Board | For |
| 4 | Appoint the auditors | For |
| 5a | Elect Marcus Englert | Abstain |
| 5b | Elect Roland Berger | Abstain |
| 5c | Elect Norbert Lang | Abstain |
| 5d | Elect Martin Enderle | For |
| 5e | Elect Joachim Schindler | For |
| 6 | Amend Articles: Section 2 Corporate Purpose | For |
| 7 | Approve authority to increase authorised share capital and issue shares without pre-emptive rights | For |
| 8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights | For |
| 9 | Authorise Share Repurchase and reduce capital. | For |
| 10 | Authorize Use of Financial Derivatives when Repurchasing Shares | For |
| 11 | Amend Articles: Re: Entitlement of New Shares to Participate in Profits | For |
