| 1 | Receive financial statements and statutory reports for fiscal 2013 | Non-Voting |
| 2 | Approve discharge of management board for fiscal 2013 | For |
| 3 | Approve discharge of supervisory board for fiscal 2013 | For |
| 4 | Ratify KPMG AG as auditors for fiscal 2014 | Abstain |
| 5.1 | Elect Stefan Jentzsch to the supervisory board | Oppose |
| 5.2 | Elect Mark Kaner to the supervisory board | Oppose |
| 5.3 | Elect James Murdoch to the supervisory board | Oppose |
| 5.4 | Elect Harald Roesch to the supervisory board | For |
| 5.5 | Elect Markus Tellenbach to the supervisory board | Oppose |
| 6 | Amend Articles: Change fiscal year end to June 30 | Abstain |
