| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2014. | Non-Voting |
| 2 | Approve Allocation of Income and Dividend | For |
| 3 | Proposal to release of the members of the Managing Board from liability for the 2014 financial year | For |
| 4 | Proposal to release of the members of the Supervisory Board from liability for the 2014 financial year | For |
| 5 | Appoint the auditors | Oppose |
| 6.a | Increase of number of Supervisory Board Members to 8 persons | For |
| 6.b | Re-elect Regina Prehofer | For |
| 6.c | Re-elect Harald Nograsek | For |
| 6.d | Re-elect Wilhelm Rasinger | Abstain |
| 6.e | Elect Myriam Meyer | Abstain |
| 6.f | Elect Caroline Gregoire Sainte Marie | For |
