| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 | Non-Voting |
| 2 | Approve Allocation of Income and Dividend | For |
| 3a | Approve Discharge of Management Board Member Bernd Scheifele | For |
| 3b | Approve Discharge of Management Board Member Dominik von Achten | For |
| 3c | Approve Discharge of Management Board Member Daniel Gauthier | For |
| 3d | Approve Discharge of Management Board Member Andreas Kern | For |
| 3e | Approve Discharge of Management Board Member Lorenz Naeger | For |
| 3f | Approve Discharge of Management Board Member Albert Scheuer | For |
| 4a | Approve Discharge of Supervisory Board Member Fritz-Juergen Heckmann | For |
| 4b | Approve Discharge of Supervisory Board Member Heinz Schmitt | For |
| 4c | Approve Discharge of Supervisory Board Member Robert Feiger | For |
| 4d | Approve Discharge of Supervisory Board Member Josef Heumann | For |
| 4e | Approve Discharge of Supervisory Board Member Max Kley | For |
| 4f | Approve Discharge of Supervisory Board Member Hans Kraut | For |
| 4g | Approve Discharge of Supervisory Board Member Ludwig Merckle | For |
| 4h | Approve Discharge of Supervisory Board Member Tobias Merckle | For |
| 4i | Approve Discharge of Supervisory Board Member allan Murray | For |
| 4j | Approve Discharge of Supervisory Board Member Werner Schraeder | For |
| 4k | Approve Discharge of Supervisory Board Member Frank-Dirk Steininger | For |
| 4l | Approve Discharge of Supervisory Board Member Marion Weissenberger-Eiblfor | For |
| 5 | Appoint the auditors | For |
| 6.1 | Re-elect Fritz-Juergen Heckmann | Oppose |
| 6.2 | Re-elect Ludwig Merckle | Oppose |
| 6.3 | Re-elect Tobias Merckle | Oppose |
| 6.4 | Re-elect Alan Murray | Oppose |
| 6.5 | Elect Juergen Schneider | For |
| 6.6 | Re-elect Marion Weissenberger-Eibl | For |
| 7 | Approve Remuneration System for Management Board Members | Oppose |
| 8 | Amend Affiliation Agreements with Subsidiaries | For |
