| 1 | Receive Financial Statements | Non-Voting |
| 2 | Discharge the Management Board | For |
| 3 | Discharge the Supervisory Board | For |
| 4 | Appoint the Auditors | For |
| 5 | Set the Number of Board Directors | For |
| 6.1 | Elect Christopher Young | For |
| 6.2 | Re-elect Marcus Englert | For |
| 6.3 | Re-elect Roland Berger | For |
| 6.4 | Re-elect Norbert Lang | For |
| 6.5 | Re-elect Joachim Schindler | For |
| 7 | Amend Article 2 | For |
| 8 | Approve Fees Payable to the Board of Directors | Oppose |
| 9 | Approve Creation of EUR 67.6 Million pool of capital with exclusion of pre-emptive rights | Oppose |
| 10 | Authorize Issuance of Warrants/Convertible Bonds without Pre-emptive Rights
| For |
| 11 | Amend 2014 Share Option Plan for the Management Board | For |
| 12 | Approve 2014 Share Option Plan for Key Employees | For |
| 13 | Authorise Share Repurchase | Oppose |
| 14 | Authorize Use of Financial Derivatives when Repurchasing Shares | Oppose |
