| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 | Non-Voting |
| 2 | Approve Allocation of Income and Dividends | For |
| 3 | Discharge the Management Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Appoint the auditors | For |
| 6 | Approve EUR103 Million Capitalization of Reserves to Bonus Issue | For |
| 7 | Approve Creation of EUR 77.3 Million Pool of Capital with Partial Exclusion of Pre-emptive Rights | For |
| 8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Pre-emptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 25.8 Million Pool of Capital to Guarantee Conversion Rights | Oppose |
| 9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | For |
| 10 | Amend Affiliation Agreement with Subsidiary Brenntag Holding GmbH | For |
