| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 | Non-Voting |
| 2 | Approve Allocation of Income and Dividends of EUR 2.70 per Share Management | For |
| 3 | Approve Discharge of Management Board for Fiscal 2012 | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2012 | For |
| 5 | Appoint the auditors | For |
| 6 | Approve Creation of EUR 47 Million Pool of Capital without Preemptive Rights | For |
| 7 | Authorise creation of conditional capital for the issue of convertible bonds | For |
| 8 | Approve Cancellation of Conditional Capital | For |
| 9.1.1 | Elect Ann-Kristin Achleitner | For |
| 9.1.2 | Elect Clemens Boersig | For |
| 9.1.3 | Elect Michael Diekmann | Oppose |
| 9.1.4 | Elect Franz Fehrenbach | For |
| 9.1.5 | Elect Klaus-Peter Mueller | Oppose |
| 9.1.6 | Elect Manfred Schneider | Oppose |
| 9.2.1 | Elect Mathias Otto as Alternate Supervisory Board Member | For |
| 9.2.2 | Elect Guenter Hugger as Alternate Supervisory Board Member | For |
| 10.1 | Amend Articles: Corporate Purpose | For |
| 10.2 | Amend Articles: Composition of the Board | For |
| 10.3 | Amend Articles: Remuneration of Supervisory Board | For |
| 10.4 | Amend Articles: Editorial Changes | For |
