| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 | Non-Voting |
| 2 | Approve the dividend | For |
| 3.1 | Approve Discharge of Management Board Member Martin Siebert | For |
| 3.2 | Approve Discharge of Management Board Member Jens-Peter Neumann | For |
| 3.3 | Approve Discharge of Management Board Member Martin Menger | For |
| 4.1 | Approve Discharge of Eugen Muench | For |
| 4.2 | Approve Discharge of Joachim Lueddecke | For |
| 4.3 | Approve Discharge of Wolfgang Muendel | For |
| 4.4 | Approve Discharge of Peter Berghoefer | For |
| 4.5 | Approve Discharge of Bettina Boettcher | For |
| 4.6 | Approve Discharge of Mr. Prof Dr. H.C. Ludwig Georg Braun | For |
| 4.7 | Approve Discharge of Sylvia Buehler | For |
| 4.8 | Approve Discharge of Helmut Buehner | For |
| 4.9 | Approve Discharge of Gerhard Ehninger | For |
| 4.10 | Approve Discharge of Stefan Haertel | For |
| 4.11 | Approve Discharge of Klaus Hanschur | For |
| 4.12 | Approve Discharge of Reinhard Hartl | For |
| 4.13 | Approve Discharge of Stephan Holzinger | For |
| 4.14 | Approve Discharge of Detlef Klimpe | For |
| 4.15 | Approve Discharge of Heinz Korte | For |
| 4.16 | Approve Discharge of Michael Mendel | For |
| 4.17 | Approve Discharge of Brigitte Mohn | For |
| 4.18 | Approve Discharge of Annett Mueller | For |
| 4.19 | Approve Discharge of Werner Prange | For |
| 4.20 | Approve Discharge of Oliver Salomon | For |
| 4.21 | Approve Discharge of Dr. Jan Schmitt | For |
| 4.22 | Approve discharge of Mr Dr. Franz-Josef Schmitz | For |
| 4.23 | Approve discharge of Mr George Schukze-Ziehuas | For |
| 4.24 | Approve discharge of Ms Dr. Katrin Vernau | For |
| 5.1 | Elect Eugen Muench | Oppose |
| 5.2 | Elect Prof Dr. H. C Ludwig Georg Braun | Oppose |
| 5.3 | Elect Mr Prof. Dr. Gerhard Ehninger | For |
| 5.4 | Elect Stephan Holzinger | For |
| 5.5 | Elect Ms Dr. Brigitte Mohn | Oppose |
| 5.6 | Elect Mr Wolfgang Mundel | Oppose |
| 5.7 | Elect Ms Christine Reissner | For |
| 5.8 | Elect Ms Dr. Katrin Vernau | For |
| 6 | Appoint the auditors | Abstain |
