| 1 | Presentation of the financial statements and annual report | Non-Voting |
| 2 | Approve the dividend | For |
| 3a | Discharge of Management Board member Till Reuter | For |
| 3b | Discharge of Management Board member Peter Mohnen | For |
| 4a | Discharge of Supervisory Board member Bernd Minning | For |
| 4b | Discharge of Supervisory Board member Michael Lippek | For |
| 4c | Discharge the Supervisory Board member Dirk Abel | For |
| 4d | Discharge the Supervisory Board member Walter Bickel | For |
| 4e | Discharge the Supervisory Board member Wilfried Eberhardt | For |
| 4f | Discharge the Supervisory Board member Siegfried Greulich | For |
| 4g | Discharge the Supervisory Board member Armin Kolb | For |
| 4h | Discharge the Supervisory Board member Thomas Knabel | For |
| 4i | Discharge the Supervisory Board member Carola Leitmeir | For |
| 4j | Discharge the Supervisory Board member Uwe Loos | For |
| 4k | Discharge the Supervisory Board member Michael Proelled | For |
| 4l | Discharge the Supervisory Board member Guy Wyser-Pratte | For |
| 5a | Elect Hubert Lienhard to the Supervisory Board | Oppose |
| 5b | Elect Friedhelm Loh to the Supervisory Board | Oppose |
| 5c | Elect Hans Ziegler to the Supervisory Board | For |
| 20 | Issue shares for cash | For |
| 21 | Appoint the auditors: KPMG | Oppose |
