| 1 | Receive the Financial Statements | Non-Voting |
| 2 | Approve the Dividend | For |
| 3.1 | Discharge Management Board member: Bernd Scheifele | Abstain |
| 3.2 | Discharge Management Board member: Dominik Von Achten | Abstain |
| 3.3 | Discharge Management Board member:: Daniel Gauthier | Abstain |
| 3.4 | Discharge Management Board member: Kevin Gluskie | Abstain |
| 3.5 | Discharge Management Board member: Hakkan Gurdal | Abstain |
| 3.6 | Discharge Management Board member: Andreas Kern | Abstain |
| 3.7 | Discharge Management Board member: Jon Morrish | Abstain |
| 3.8 | Discharge Management Board member: Lorenz Naeger | Abstain |
| 3.9 | Discharge Management Board member: Albert Scheuer | Abstain |
| 4.1 | Discharge the Supervisory Board member: Fritz-Juergen Heckmann | Oppose |
| 4.2 | Discharge the Supervisory Board member: Heinz Schmitt | Abstain |
| 4.3 | Discharge the Supervisory Board member: Josef Heumann | Abstain |
| 4.4 | Discharge the Supervisory Board member: Gabriele Kailing | Abstain |
| 4.5 | Discharge the Supervisory Board member: Hans Georg Kraut | Abstain |
| 4.6 | Discharge the Supervisory Board member: Ludwig Merckle | Oppose |
| 4.7 | Discharge the Supervisory Board member: Tobias Merckle | Abstain |
| 4.8 | Discharge the Supervisory Board member: Alan James Murray | Abstain |
| 4.9 | Discharge the Supervisory Board member: Juergen Schneider | Abstain |
| 4.10 | Discharge the Supervisory Board member: Werner Schraeder | Abstain |
| 4.11 | Discharge the Supervisory Board member: Frank-Dirk Steininger | Abstain |
| 4.12 | Discharge the Supervisory Board member: Stephan Wehning | Abstain |
| 4.13 | Discharge the Supervisory Board member: Marion Weissenberger-Eibl | Abstain |
| 5 | Appoint the Auditors | Oppose |
