| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 | Non-Voting |
| 2 | Approve the dividend | For |
| 3.1 | Approve Discharge of Management Board Member Roland Grebe for Fiscal 2014 | For |
| 3.2 | Approve Discharge of Management Board Member Juergen Reinert for Fiscal 2014f | For |
| 3.3 | Approve Discharge of Management Board Member Lydia Sommer for Fiscal 2014 | For |
| 3.4 | Approve Discharge of Management Board Member Pierre-Pascal Urbon for Fiscal 2014 | For |
| 3.5 | Approve Discharge of Management Board Member Marko Werner for Fiscal 2014 | For |
| 4.1 | Approve Discharge of Supervisory Board Member Guenther Cramer for Fiscal 2014 | For |
| 4.2 | Approve Discharge of Supervisory Board Member Oliver Dietzel for Fiscal 2014 | For |
| 4.3 | Approve Discharge of Supervisory Board Member Peter Drews for Fiscal 2014 | For |
| 4.4 | Approve Discharge of Supervisory Board Member Erik Ehrentraut for Fiscal 2014 | For |
| 4.5 | Approve Discharge of Supervisory Board Member Kim Fausing for Fiscal 2014 | For |
| 4.6 | Approve Discharge of Supervisory Board Member Guenther Haeckl for Fiscal 2014 | For |
| 4.7 | Approve Discharge of Supervisory Board Member Johannes Haede for Fiscal 2014 | For |
| 4.8 | Approve Discharge of Supervisory Board Member Heike Haigis for Fiscal 2014 | For |
| 4.9 | Approve Discharge of Supervisory Board Member Winfried Hoffmann for Fiscal 2014 | For |
| 4.10 | Approve Discharge of Supervisory Board Member Werner Kleinkauf for Fiscal 2014 | For |
| 4.11 | Approve Discharge of Supervisory Board Member Alexander Naujoks for Fiscal 2014 | For |
| 4.12 | Approve Discharge of Supervisory Board Member Joachim Schlosser for Fiscal 2014 | For |
| 4.13 | Approve Discharge of Supervisory Board Member Reiner Wettlaufer for Fiscal 2014 | Abstain |
| 4.14 | Approve Discharge of Supervisory Board Member Mirko Zeidler for Fiscal 2014 | For |
| 5 | Appoint the auditors | Abstain |
| 6.1 | Elect Roland Bent to the Supervisory Board | Oppose |
| 6.2 | Re-elect Peter Drews to the Supervisory Board | Oppose |
| 6.3 | Re-elect Erik Ehrentraut to the Supervisory Board | Oppose |
| 6.4 | Elect Kim Fausing to the Supervisory Board | Oppose |
| 6.5 | Re-elect Winfried Hoffmann to the Supervisory Board | Abstain |
| 6.6 | Re-elect Reiner Wettlaufer to the Supervisory Board | Oppose |
