| 1 | Receive the Annual Report | Non-Voting |
| 2 | Approve the Dividend | For |
| 3.1 | Discharge of management board member Diederik Vos | For |
| 3.2 | Discharge of management board member Rene Gawron | For |
| 3.3 | Discharge of management board member Ralph Gillessen | For |
| 3.4 | Discharge of management board member Martin Hodson | For |
| 4.1 | Discharge of supervisory board member David Bellin | For |
| 4.2 | Discharge of supervisory board member Lothar Pauly | For |
| 4.3 | Discharge of supervisory board member Anne Baumeister | For |
| 4.4 | Discharge of supervisory board member Peter Boelter | For |
| 4.5 | Discharge of supervisory board member Heinz Bons | For |
| 4.6 | Discharge of supervisory board member Jeremy Hamer | For |
| 5 | Appoint the Auditors | Abstain |
