| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2011/2012 | Non-Voting |
| 2 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | For |
| 3 | Approve Discharge of Management Board for Fiscal 2011 | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2011 | For |
| 5.1 | Elect Hans-Joerg Gebhard | Oppose |
| 5.2 | Elect Christian Konrad | Oppose |
| 5.3 | Elect Ralf Bethke | Oppose |
| 5.4 | Elect Jochen Fenner | Oppose |
| 5.5 | Elect Erwin Hameseder | Oppose |
| 5.6 | Elect Ralf Hentzschel | Oppose |
| 5.7 | Elect Wolfgang Kirsch | Oppose |
| 5.8 | Elect Georg Koch | Oppose |
| 5.9 | Elect Erhard Landes | Oppose |
| 5.10 | Elect Joachim Rukwied | For |
| 6 | Appoint the auditors | Abstain |
