Agenda item

Votes with "yes"

%

2 - Utilisation of unappropriated surplus (Bilanzgewinn)

30,593,857

100

3 - Approval of the actions of the Executive Board

30,531,602

99.849

4 - Approval of the actions of the Supervisory Board

24,639,428

99.791

5 - Election of the auditors for financial year 2013

30,541,209

99.985

6 - Elections to the Supervisory Board
a) Manfred Zaß
b) Alexander Otto
c) Dr. Henning Kreke

28,377,658
29,544,897
28,711,297

92.863
96.668
94.937

7 - Resolution regarding the cancellation of the existing authorised capital 2010 and the creation of new authorised capital 2013 as well as related amendments to the Articles of Association

27,305,995

89.470