Voting on Resolutions 2013

General Meeting of Shareholders, Mannheim, Germany, June 4, 2013.

Item
Shares for which valid votes were cast
For
Against
Abstentions
2 Resolution on the appropriation of the retained earnings of fiscal year 2012 - accepted
810,541,585
(65.98 % of capital stock)
809,989,245
(99.93 %)

552,340
(0.07 %)

1,473,379
3 Resolution on the formal approval of the acts of the Executive Board in fiscal year 2012 - accepted
807,923,692
(65.76 % of capital stock)
802,675,733
(99.35 %)
5,247,959
(0.65 %)
4,072,173
4 Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2012 - accepted
670,442,120
(54.57 % of capital stock)
629,109,824
(93.84 %)
41,332,296
(6.16 %)
21,063,498
5 Resolution on the authorization to acquire and use treasury shares pursuant to Section 71 (1) no. 8 of the German Stock Corporation Act (Aktiengesetz; AktG) - accepted
810,484,482
(65.97 % of capital stock)
784,685,411
(96.82 %)
25,799,071
(3.18 %)
1,530,482
6 Appointment of the auditors of the financial statements and group financial statements for fiscal year 2013 - accepted
808,393,636
(65.80 % of capital stock)
807,378,947
(99.87 %)
1,014,689
(0.13 %)
3,621,328