| 1 | Receive Financial Statements and Statutory Reports for Fiscal 201 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3.1 | Discharge Till Reuter | For |
| 3.2 | Discharge Peter Mohnen | For |
| 4.1 | Discharge Bernd Minning | For |
| 4.2 | Discharge Michael Leppek | For |
| 4.3 | Discharge Dirk Abel | For |
| 4.4 | Discharge Walter Bickel | For |
| 4.5 | Discharge Wilfried Eberhardt | For |
| 4.6 | Discharge Siegfried Greulich | For |
| 4.7 | Discharge Thomas Knabel | For |
| 4.8 | Discharge Armin Kolb | For |
| 4.9 | Discharge Carola Leitmeir | For |
| 4.10 | Discharge Hubert Lienhard | For |
| 4.11 | Discharge Friedhelm Loh | For |
| 4.12 | Discharge Uwe Loos | For |
| 4.13 | Discharge Michael Proeller | For |
| 4.14 | Discharge Guy Wyser-Pratte | For |
| 4.15 | Discharge Hans Ziegler | For |
| 5.1 | Amend Articles: Board fees | For |
| 5.2 | Amend Articles: Attendance fees | For |
| 6 | Appoint the Auditors | Oppose |
