| 1 | Approval of the annual report, the annual financial statements and the consolidated financial statements for the business year 2013 | Abstain |
| 2 | Approve the dividend | For |
| 3 | Discharge the Board of Directors and the Management Board | Abstain |
| 4.1.a | Re-elect Renato Fassbind | For |
| 4.1.b | Re-elect Juergen Fitschen | For |
| 4.1.c | Re-elect Karl Gernandt | Oppose |
| 4.1.d | Re-elect Klaus-Michael Kuehne | Oppose |
| 4.1.e | Re-elect Hans Lerch | Oppose |
| 4.1.f | Re-elect Thomas Staehelin | Oppose |
| 4.1.g | Re-elect Joerg Wolle | Abstain |
| 4.1.h | Re-elect Bernd Wrede | Oppose |
| 4.2 | Elect Martin Wittig | For |
| 4.3 | Elect Karl Gernandt as Chairman of the Board of Directors | Oppose |
| 4.4.a | Elect Karl Gernandt as member of the Remuneration Committee | Oppose |
| 4.4.b | Elect Klaus-Michael Kuehne as member of the Remuneration Committee | Oppose |
| 4.4.c | Elect Hans Lerch as member of the Remuneration Committee | Oppose |
| 4.4.d | Elect Dr. Joerg Wolle as member of the Remuneration Committee | Abstain |
| 4.4.e | Elect Bernd Wrede as member of the Remuneration Committee | Oppose |
| 4.5 | Election of the Independent Proxy | For |
| 4.6 | Appoint the auditors | For |
| 5 | Renew Article 3.3: Maintain the authorized share capital | For |
| 6 | Transact any other business | Oppose |
