| 1 | Receive the Financial Statements and Statutory Reports | Non-Voting |
| 2 | Approve allocation of income and dividend | For |
| 3 | Discharge the Management Board | Abstain |
| 4 | Discharge the Supervisory Board | Abstain |
| 5 | Appoint the auditors | For |
| 6 | Approve remuneration system for Management Board members | Oppose |
| 7.1 | Elect Ingrid Hengster | For |
| 7.2 | Elect Hans-Peter Keitel | For |
| 7.3 | Elect Ulrich Lehner | Oppose |
| 7.4 | Elect Rene Oberman | For |
| 7.5 | Elect Bernhard Pellens | Oppose |
| 7.6 | Elect Carola Graefin Von Schmettow | For |
| 7.7 | Elect Carsten Spohr | Oppose |
| 7.8 | Elect Jens Tischendorf | Oppose |
| 8 | Authorise Share Repurchase | For |
| 9 | Approve use of Financial Derivatives when repurchasing shares | For |
