| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 | Non-Voting |
| 2 | Approve Allocation of Income and Dividends | For |
| 3 | Discharge the Management Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Appoint the auditors | Abstain |
| 6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | For |
| 8 | Approve Stock Option Plan for Key Employees; Approve Creation of EUR 40 Million Pool of Conditional Capital to Guarantee Conversion Rights | Oppose |
| 7 | Authorize Use of Financial Derivatives when Repurchasing Shares | Oppose |
| 9a | Elect Henning Kagermann | Oppose |
| 9b | Elect Simone Menne | For |
| 9c | Elect Ulrich Schroeder | Oppose |
| 9d | Elect Stefan Schulte | For |
| 10 | Amend Affiliation Agreements with Subsidiaries | For |
