| 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: Kevin Gluskie | Abstain |
| 3.4 | Discharge Management Board Member: Hakan Gurdal | Abstain |
| 3.5 | Discharge Management Board Member: Ernest Jelito | Abstain |
| 3.6 | Discharge Management Board Member: Jon Morrish | Abstain |
| 3.7 | Discharge Management Board Member: Lorenz Naeger | Abstain |
| 3.8 | Discharge Management Board Member: Albert Scheuer | Abstain |
| 3.9 | Discharge Management Board Member: Christopher Ward | Abstain |
| 4.1 | Discharge Supervisory Board Member: Fritz-Juergen Heckmann | Abstain |
| 4.2 | Discharge Supervisory Board Member: Heinz Schmitt | Abstain |
| 4.3 | Discharge Supervisory Board Member: Barbara Breuninger | Abstain |
| 4.4 | Discharge Supervisory Board Member: Josef Heumann | Abstain |
| 4.5 | Discharge Supervisory Board Member: Birgit Jochens | Abstain |
| 4.6 | Discharge Supervisory Board Member: Gabriele Kailing | Abstain |
| 4.7 | Discharge Supervisory Board Member: Ludwig Merckle | Abstain |
| 4.8 | Discharge Supervisory Board Member: Tobias Merckle | Abstain |
| 4.9 | Discharge Supervisory Board Member: Luka Mucic | Abstain |
| 4.10 | Discharge Supervisory Board Member: Ines Ploss | Abstain |
| 4.11 | Discharge Supervisory Board Member: Peter Riedel | Abstain |
| 4.12 | Discharge Supervisory Board Member: Juergen Schneider | Abstain |
| 4.13 | Discharge Supervisory Board Member: Werner Schraeder | Abstain |
| 4.14 | Discharge Supervisory Board Member: Margret Suckale | Abstain |
| 4.15 | Discharge Supervisory Board Member: Stephan Wehning | Abstain |
| 4.16 | Discharge Supervisory Board Member: Marion Weissenberger-Eibl | Abstain |
| 5 | Appoint the Auditors | For |
| 6 | Issue Shares for Cash | Oppose |
