Agenda item	Votes For	%	Votes Against	%	Votes Total	% of Issued Share Capital Voted	Votes Withheld
1 Financial statements for the financial year 2014/15 and reports	No resolution required
2 Use of net profit - Dividend proposal	421,165,053	99,97	134,422	0,03	421,299,475	71,80	664,162
3 Ratification of the actions of the Executive Board for financial year 2014/15
3.1 Friedrich Joussen (Co-CEO)	420,106,768	99,78	913,233	0,22	421,020,001	71,75	939,758
3.2 Peter Long (Co-CEO)	420,124,268	99,78	910,287	0,22	421,034,555	71,75	928,816
3.3 Horst Baier	419,900,790	99,78	915,286	0,22	420,816,076	71,72	1,127,649
3.4 David Burling	419,932,619	99,79	901,532	0,21	420,834,151	71,72	1,129,491
3.5 Sebastian Ebel	419,895,542	99,78	915,823	0,22	420,811,365	71,71	1,148,160
3.6 Johan Lundgren	419,920,560	99,79	890,677	0,21	420,811,237	71,71	1,152,405
3.7 William Waggott	419,928,229	99,79	892,820	0,21	420,821,049	71,72	1,142,593
4 Ratification of the actions of the Supervisory Board for financial year 2014/15
4.1 Prof. Dr Klaus Mangold (Chairman)	420,165,683	99,80	836,364	0,20	421,002,047	71,75	957,416
4.2 Frank Jakobi (Deputy Chairman)	419,998,776	99,81	816,711	0,19	420,815,487	71,72	1,146,785
4.3 Sir Michael Hodgkinson (Deputy Chairman)	419,983,946	99,80	845,222	0,20	420,829,168	71,72	1,134,474
4.4 Andreas Barczewski	419,983,608	99,81	817,263	0,19	420,800,871	71,71	1,158,654
4.5 Peter Bremme	419,989,505	99,81	810,174	0,19	420,799,679	71,71	1,159,846
4.6 Arnd Dunse	419,968,316	99,80	832,474	0,20	420,800,790	71,71	1,158,735
4.7 Prof. Dr Edgar Ernst	419,784,203	99,71	1,208,072	0,29	420,992,275	71,75	967,250
4.8 Angelika Gifford	420,001,854	99,81	813,922	0,19	420,815,776	71,72	1,143,749
4.9 Valerie Frances Gooding	419,998,835	99,81	816,329	0,19	420,815,164	71,72	1,144,361
4.10 Dr Dierk Hirschel	419,982,963	99,81	819,291	0,19	420,802,254	71,71	1,157,246
4.11 Vladimir Lukin	419,950,277	99,76	1,017,030	0,24	420,967,307	71,74	992,218
4.12 Timothy Martin Powell	419,966,298	99,80	839,002	0,20	420,805,300	71,71	1,154,225
4.13 Coline Lucille McConville	419,982,608	99,80	833,021	0,20	420,815,629	71,72	1,146,896
4.14 Janis Carol Kong	419,974,233	99,80	831,452	0,20	420,805,685	71,71	1,153,840
4.15 Michael Pönipp	419,986,925	99,81	812,091	0,19	420,799,016	71,71	1,160,509
4.16 Wilfried Rau	419,964,068	99,80	832,303	0,20	420,796,371	71,71	1,163,154
4.17 Carmen Riu Güell	420,000,561	99,80	824,858	0,20	420,825,419	71,72	1,138,223
4.18 Carola Schwirn	419,995,982	99,81	817,228	0,19	420,813,210	71,72	1,146,315
4.19 Maxim G. Shemetov	419,941,167	99,75	1,032,916	0,25	420,974,083	71,74	985,417
4.20 Anette Strempel	419,992,463	99,81	811,623	0,19	420,804,086	71,71	1,155,439
4.21 Prof. Christian Strenger	420,170,653	99,81	817,653	0,19	420,988,306	71,74	975,336
4.22 Ortwin Strubelt	419,980,170	99,81	813,756	0,19	420,793,926	71,71	1,165,599
4.23 Marcell Witt	419,980,336	99,81	812,395	0,19	420,792,731	71,71	1,166,444
5 Appointment of the auditor	407,783,817	98,59	5,816,797	1,41	413,600,614	70,49	8,362,928
6 New authorised capital pursuant to new article 4(5) of the Charter	394,285,010	95,99	16,472,961	4,01	410,757,971	70,00	11,204,132
7 New authorised capital pursuant to new article 4(7) of the Charter	377,218,740	91,93	33,101,201	8,07	410,319,941	69,93	11,643,561
8 New conditional capital pursuant to new article 4(6) of the Charter	392,301,285	95,62	17,990,444	4,38	410,291,729	69,92	11,667,556
9 Aquire and use own shares	413,524,297	99,45	2,300,794	0,55	415,825,091	70,87	6,133,579
10 Election of Supervisory Board members
10.1 Prof. Dr Edgar Ernst	401,329,803	95,28	19,880,884	4,72	421,210,687	71,78	748,838
10.2 Angelika Gifford	401,246,823	96,46	14,739,741	3,54	415,986,564	70,89	5,971,961
10.3 Sir Michael Hodgkinson	407,807,540	96,82	13,405,586	3,18	421,213,126	71,78	750,454
10.4 Peter Long	402,683,648	95,60	18,550,708	4,40	421,234,356	71,79	728,424
10.5 Prof. Dr Klaus Mangold	397,128,958	94,66	22,415,977	5,34	419,544,935	71,50	2,413,490
10.6 Alexey A. Mordashov	401,891,214	95,81	17,559,514	4,19	419,450,728	71,48	2,508,097
10.7 Carmen Riu Güell	389,349,625	92,82	30,131,902	7,18	419,481,527	71,49	2,482,115
11 Extend the position of a second Deputy Chairman of the SB / form committees (Amendment of the Charter)	419,977,044	99,85	645,124	0,15	420,622,168	71,68	1,336,591
12 Transition of the Supervisory Board remuneration system / remuneration for the members of the strategy committee (Amendment of the Charter)	413,930,157	99,74	1,076,760	0,26	415,006,917	70,73	6,951,574