| 1 | Financial statements and annual report a) presentation of the corporate governance report and the remuneration report for the 2013 financial year b) presentation of the financial statements and annual report for the 2013 financial year with the report of the supervisory board, the group financial statements, the group annual report, and the report pursuant to sections 289(4) and 315(4) of the German commercial code | Non-Voting |
| 2 | Approve the dividend | For |
| 3 | Ratification of the Acts of the Board of Managing Director's | For |
| 4 | Ratification of the Acts of the Supervisory Board | For |
| 5 | Approve the Compensation System for the Members of the Management Board | Oppose |
| 6.1 | Authorise Share Repurchase | For |
| 7.1 | Approval of the use of derivatives (call and put options) for the purpose of acquiring own shares as item 6 | Oppose |
| 8.1 | Re-elect Ann-Kristin Achleitner | For |
| 8.2 | Re-elect Benita Ferrero-Waldner | For |
| 8.3 | Elect Ursula Gather | For |
| 8.4 | Re-elect Peter Gruss | For |
| 8.5 | Elect Gerd Haeusler | For |
| 8.6 | Re-elect Henning Kagermann | Oppose |
| 8.7 | Re-elect Wolfgang Mayrhuber | Oppose |
| 8.8 | Re-elect Bernd Pischetsrieder | Oppose |
| 8.9 | Re-elect Anton van Rossum | For |
| 8.10 | Re-elect Ron Sommer | Oppose |
| 9.1 | Agreement with the company's wholly-owned subsidiary, Mr Beteiligungen 1 GmbH, on amendments to the existing profit transfer agreement shall be approved | For |
| 9.2 | The agreement with the company's wholly-owned subsidiary, Silvanus Vermoegensverwaltungsgesellschaft mbH, on amendments to the existing profit transfer agreement shall be approved | For |
| 9.3 | The agreement with the company's wholly-owned subsidiary, Mr Rent-Investment GmbH, on amendments to the existing profit transfer agreement shall be approved | For |
| 9.4 | The agreement with the company's wholly-owned subsidiary, Mr Beteiligungen 14 GmbH, on amendments to the existing profit transfer agreement shall be approved | For |
| 9.5 | The agreement with the company's wholly-owned subsidiary, Mr Beteiligungen 15 GmbH, on amendments to the existing profit transfer agreement shall be approved | For |
| 9.6 | The agreement with the company's wholly-owned subsidiary, Mr Beteiligungen 16 GmbH, on amendments to the existing profit transfer agreement shall be approved | For |
| 9.7 | The agreement with the company's wholly-owned subsidiary, Schloss Hohenkammer GmbH, on amendments to the existing profit transfer agreement shall be approved | For |
