| 1 | Receive Financial Statements | Non-Voting |
| 2 | Approve Financial Statements | Abstain |
| 3 | Approve the Dividend | For |
| 4 | Discharge the Management Board | For |
| 5 | Discharge the Supervisory Board | For |
| 6 | Appoint the Auditors | For |
| 7 | Approve the Remuneration Report | Oppose |
| 8.1 | Elect Katja Garcia Vila - Executive Director | For |
| 8.2 | Re-elect Michael Kleinemeier - Non-Executive Director | For |
| 8.3 | Elect Carla Kriwet - Non-Executive Director | For |
| 8.4 | Re-elect Barbara Lambert - Non-Executive Director | Oppose |
| 8.5 | Re-elect Stefan Palzer - Non-Executive Director | For |
| 8.6 | Elect Susanne Schaffert - Non-Executive Director | For |
| 9 | Approve Fees Payable to the Board of Directors | For |
| 10 | Amend Articles: Proof of Entitlement | For |
