| 1 | Receive the Annual Financial Statements | Non-Voting |
| 2 | Approve the appropriation of net income to pay a dividend | For |
| 3 | Discharge the members of the Managing Board | For |
| 4 | Discharge the members of the Supervisory Board | For |
| 5 | Approve Pay Structure | Abstain |
| 6 | Appoint the auditors | For |
| 7 | Re-elect Jim Hagemann Snabe | For |
| 8 | Approve authority to create authorised share capital | For |
| 9 | Authorize the Board to issue convertible bonds and create conditional capital 2014 | For |
| 10 | Approve on on the cancelation of Conditional Capital no longer required and related amendments to the Articles of Association | For |
| 11 | Approve the fees paid to the Supervisory Board | For |
