| 1 | Receive the Annual Report | Non-Voting |
| 2 | Approve the Dividend | For |
| 3.1 | Discharge the Executive Board Member: Friedrich Joussen | For |
| 3.2 | Discharge the Executive Board Member: Horst Baier | For |
| 3.3 | Discharge the Executive Board Member: David Burling | For |
| 3.4 | Discharge the Executive Board Member: Sebastian Ebel | For |
| 3.5 | Discharge the Executive Board Member: Elke Eller | For |
| 3.6 | Discharge the Executive Board Member: Peter Long | For |
| 3.7 | Discharge the Executive Board Member: William Waggott | For |
| 4.1 | Discharge the Supervisory Board Member: Klaus Mangold | Oppose |
| 4.2 | Discharge the Supervisory Board Member: Frank Jakobi | For |
| 4.3 | Discharge the Supervisory Board Member: Michael Hodgkinson | For |
| 4.4 | Discharge the Supervisory Board Member: Andreas Barczewski | For |
| 4.5 | Discharge the Supervisory Board Member: Peter Bremme | For |
| 4.6 | Discharge the Supervisory Board Member: Edgar Ernst | For |
| 4.7 | Discharge the Supervisory Board Member: Wolfgang Flintermann | For |
| 4.8 | Discharge the Supervisory Board Member: Angelika Gifford | For |
| 4.9 | Discharge the Supervisory Board Member: Valerie Frances Gooding | For |
| 4.11 | Discharge the Supervisory Board Member: Janis Carol King | For |
| 4.10 | Discharge the Supervisory Board Member: Dierk Hirschel | For |
| 4.12 | Discharge the Supervisory Board Member: Peter Long | For |
| 4.13 | Discharge the Supervisory Board Member: Coline Lucille McConville | For |
| 4.14 | Discharge the Supervisory Board Member: Alexey Mordashov | For |
| 4.15 | Discharge the Supervisory Board Member: Michael Poenipp | For |
| 4.16 | Discharge the Supervisory Board Member: Timothy Martin Powell | For |
| 4.17 | Discharge the Supervisory Board Member: Wilfried Rau | For |
| 4.18 | Discharge the Supervisory Board Member: Carmen Riu Guell | For |
| 4.19 | Discharge the Supervisory Board Member: Carola Schwirn | For |
| 4.20 | Discharge the Supervisory Board Member: Maxim G. Shemetov | For |
| 4.21 | Discharge the Supervisory Board Member: Anette Strempel | For |
| 4.22 | Discharge the Supervisory Board Member: Christian Strenger | For |
| 4.23 | Discharge the Supervisory Board Member: Ortwin Strubelt | For |
| 4.24 | Discharge the Supervisory Board Member: Stefan Weinhofer | For |
| 4.25 | Discharge the Supervisory Board Member: Marcell Witt | For |
| 5 | Appoint the Auditors | For |
| 6 | Authorise Share Repurchase | Oppose |
