| 1 | Receive the Annual Report | Non-Voting |
| 2 | Approve the dividend | For |
| 3.1 | Discharge the Management Board Member Bernd Scheifele | For |
| 3.2 | Discharge the Management Board Member Dominik von Achten | For |
| 3.3 | Discharge the Management Board Member Daniel Gauther | For |
| 3.4 | Discharge the Management Board Member Andreas Kern | For |
| 3.5 | Discharge the Management Board Member Lorenz Naeger | For |
| 3.6 | Discharge the Management Board Member Albert Scheuer | For |
| 4.1 | Discharge the Supervisory Board Member Fritz-Juergen Heckmann | For |
| 4.2 | Discharge the Supervisory Board Member Heinz Schmitt | For |
| 4.3 | Discharge the Supervisory Board Member Robert Feiger | For |
| 4.4 | Discharge the Supervisory Board Member Josef Heumann | For |
| 4.5 | Discharge the Supervisory Board Member Gabriele Kailing | For |
| 4.6 | Discharge the Supervisory Board Member Max Dietrich Kley | For |
| 4.7 | Discharge the Supervisory Board Member Hans Georg Kraut | For |
| 4.8 | Discharge the Supervisory Board Member Ludwig Merckle | For |
| 4.9 | Discharge the Supervisory Board Member Tobias Merckle | For |
| 4.10 | Discharge the Supervisory Board Member Alan James Murray | For |
| 4.11 | Discharge the Supervisory Board Member Juergen M.Schneider | For |
| 4.12 | Discharge the Supervisory Board Member Werner Schraeder | For |
| 4.13 | Discharge the Supervisory Board Member Frank-Dirk Steininger | For |
| 4.14 | Discharge the Supervisory Board Member Marion Weissenberger-Eibl | For |
| 5 | Appoint the auditors | Oppose |
| 6 | Approve authority to increase authorised share capital and issue shares without pre-emptive rights | For |
| 7 | Approve authority for additional increase in authorised share capital and issue shares without pre-emptive rights | For |
| 8 | Approve fees payable to the Board of Directors | Oppose |
| 9 | Amend Articles: Re: Corporate Governance Principles | For |
