| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 | Non-Voting |
| 2 | Approve the dividend | For |
| 3 | Discharge the Management Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5a | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2013 | For |
| 5b | Ratify PricewaterhouseCoopers as Auditors for the Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2013 | For |
| 6a | Elect Denise Kingsmill | For |
| 6b | Elect Ulrich Lehner | Abstain |
| 6c | Elect Rene Obermann | For |
| 6d | Elect Karen de Segundo | For |
| 6e | Elect Theo Siegert | For |
| 6f | Elect Werner Wenning | For |
| 7 | Approve Remuneration System for Management Board Members | Oppose |
| 8 | Approve Remuneration of Supervisory Board | For |
