| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2014. | Non-Voting |
| 2 | Approve Allocation of Income and Dividend | For |
| 3 | Discharge the Management Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Appoint the auditors | For |
| 6 | Conversion of bearer shares into registered shares as well as the conversion into no-par value shares and the corresponding amendment of the Articles of Association | For |
| 7 | Cancellation of the existing Authorized Capital as well as the creation of a new Authorized Capital 2015/I and the amendment of the Articles of Association. | For |
| 8 | Cancellation of the existing authorization to issue convertible and/or warrant bonds and the cancellation of the existing Conditional Capital IV as well as the authorization to issue convertible and/or warrant bonds and the creation of a new Conditional Capital VII (2015) and the amendment of the Articles of Association. | Oppose |
| 9 | Authorise Share Repurchase | For |
| 10 | Amendment of Article 3 of the Articles of Association | For |
| 11 | Amendment of Article 8 of the Articles of Association (Composition, Term in Office) and related amendment of Article 15 of the Articles of Association (Procedures at the General Meeting) | Abstain |
| 12 | Amendment of Article 14, section 14.1 of the Articles of Association. | For |
