| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3.1 | Discharge Roland Grebe | For |
| 3.2 | Discharge Martin Kinne | For |
| 3.3 | Discharge Juergen Reinert | For |
| 3.4 | Discharge Lydia Sommer | For |
| 3.5 | Discharge Pierre-Pascal Urbon | For |
| 4.1 | Discharge Roland Bent | For |
| 4.2 | Discharge Guenther Cramer | For |
| 4.3 | Discharge Oliver Dietzel | For |
| 4.4 | Discharge Peter Drews | For |
| 4.5 | Discharge Erik Ehrentraut | For |
| 4.6 | Discharge Kim Fausing | For |
| 4.7 | Discharge Guenther Haeckl | For |
| 4.8 | Discharge Johannes Haede | For |
| 4.9 | Discharge Heike Haigis | For |
| 4.10 | Discharge Winfried Hoffmann | For |
| 4.11 | Discharge Joachim Schlosser | For |
| 4.12 | Discharge Yvonne Siebert | For |
| 4.13 | Discharge Matthias Victor | For |
| 4.14 | Discharge Hans-Dieter Werner | For |
| 4.15 | Discharge Reiner Wettlaufer | For |
| 4.16 | Discharge Mirko Zeidler | For |
| 5 | Appoint the Auditors | Abstain |
| 6 | Authorise Share Repurchase | Oppose |
