| 1 | Receive the Annual Report | Non-Voting |
| 2.1 | Discharge the Management Board Member Georg Pachta-Reyhofen | Abstain |
| 2.2 | Discharge the Management Board Member Ulf Berkenhagen | Abstain |
| 2.3 | Discharge the Management Board Member Jochem Schumm | Abstain |
| 2.4 | Discharge the Management Board Member Rene Umlauft | Abstain |
| 3.1 | Discharge the Supervisory Board Member Ferdinand Piech | For |
| 3.2 | Discharge the Supervisory Board Member Juergen Kerner | Abstain |
| 3.3 | Discharge the Supervisory Board Member Ekkehard Schulz | Abstain |
| 3.4 | Discharge the Supervisory Board Member Michael Behrendt | Abstain |
| 3.5 | Discharge the Supervisory Board Member Marek Berdychowski | For |
| 3.6 | Discharge the Supervisory Board Member Detlef Dirks | For |
| 3.7 | Discharge the Supervisory Board Member Juergen Dorn | Abstain |
| 3.8 | Discharge the Supervisory Board Member Gerhard Kreutzer | Abstain |
| 3.9 | Discharge the Supervisory Board Member Nicola Lopopolo | For |
| 3.10 | Discharge the Supervisory Board Member Leif Oestling | For |
| 3.11 | Discharge the Supervisory Board Member Angelika Pohlenz | For |
| 3.12 | Discharge the Supervisory Board Member Dieter Poetsch | For |
| 3.13 | Discharge the Supervisory Board Member Karina Schnur | For |
| 3.14 | Discharge the Supervisory Board Member Erich Schwarz | For |
| 3.15 | Discharge the Supervisory Board Member Rupert Stadler | Abstain |
| 3.16 | Discharge the Supervisory Board Member Martin Winterkom | For |
| 4 | Elect Andreas Renschler | Oppose |
| 5 | Appoint the auditors | Oppose |
