| 1 | Receive Financial Statements and Statutory Reports for Abbreviated Fiscal 2014 | Non-Voting |
| 2 | Discharge the Management Board | For |
| 3 | Discharge the Supervisory Board | For |
| 4 | Appoint the auditors | Abstain |
| 5.1 | Re-elect Chase Carey | Oppose |
| 5.2 | Re-elect Jan Koeppen | Oppose |
| 5.3 | Re-elect Miriam Kraus | For |
| 5.4 | Re-elect Katrin Wehr-Seiter | For |
| 6 | Approve the issuance of convertible and/or option bonds including the authorization for the exclusion of subscription rights as well as the extension and restatement of the Contingent Capital 2012 | For |
| 7 | Amend Articles: Object of Enterprise | For |
