| 1 | Receive financial statements and statutory reports for fiscal 2015 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Executive Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Appoint the Auditors | Abstain |
| 6 | Elect Simone Menne | For |
| 7 | Amend Articles: Article 2 | For |
