| 1 | Receive the Annual Report | Non-Voting |
| 2 | Appropriation of available net earnings | For |
| 3 | Discharge the Board of Management | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Appoint the auditors | Abstain |
| 6 | Elect Roland Oetker | Oppose |
| 7 | Amend Articles of Association | For |
