| 1 | Presentation of the adopted annual financial statements and the approved consolidated financial statements as well as the management report and Group management report for the 2013 financial year and report of the Supervisory Board as well as the explanatory report of the Executive Board with regard to the information pursuant to section 289 Paragraph 4, section 315 Paragraph 4 Commercial Code (HGB) | Non-Voting |
| 2 | Approve the dividend | For |
| 3 | Ratifying the acts of management of the members of the Executive Board | For |
| 4 | Ratifying the acts of management of the members of the Supervisory Board | For |
| 5.1 | Re-elect Herbert K. Haas | Oppose |
| 5.2 | Re-elect Klaus Sturany | Oppose |
| 5.3 | Re-elect Wolf-Dieter Baumgartl | Oppose |
| 5.4 | Re-elect Andrea Pollak | For |
| 5.5 | Re-elect Immo Querner | Oppose |
| 5.6 | Re-elect Erhard Schipporeit | Oppose |
| 6 | Resolution regarding amendment of a profit transfer agreement | Oppose |
