| 1 | Receive the annual report | Non-Voting |
| 2 | Approve the Dividend | For |
| 3.1 | Discharge the Management Board Member: Friedrich Joussen | For |
| 3.2 | Discharge the Management Board Member: Peter Long | For |
| 3.3 | Discharge the Management Board Member: Horst Baier | For |
| 3.4 | Discharge the Management Board Member: David Burling | For |
| 3.5 | Discharge the Management Board Member: Sebastian Ebel | For |
| 3.6 | Discharge the Management Board Member: Johan Lundgren | For |
| 3.7 | Discharge the Management Board Member: William Waggott | For |
| 4.1 | Discharge the Supervisory Board Member: Klaus Mangold | For |
| 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: Andres Barczewski | For |
| 4.5 | Discharge the Supervisory Board Member: Peter Bremme | For |
| 4.6 | Discharge the Supervisory Board Member: Arnd Dunse | For |
| 4.7 | Discharge the Supervisory Board Member: Edgar Ernst | For |
| 4.8 | Discharge the Supervisory Board Member: Angelika Gifford | For |
| 4.9 | Discharge the Supervisory Board Member: Valerie Frances Gooding | For |
| 4.10 | Discharge the Supervisory Board Member: Dierk Hirschel | For |
| 4.11 | Discharge the Supervisory Board Member: Vladimir Lukin | For |
| 4.12 | Discharge the Supervisory Board Member: Timothy Martin Powell | For |
| 4.13 | Discharge the Supervisory Board Member: Coline Lucille Mcconville | For |
| 4.14 | Discharge the Supervisory Board Member: Janis Carol Kong | For |
| 4.15 | Discharge the Supervisory Board Member: Michael Poenipp | For |
| 4.16 | Discharge the Supervisory Board Member: Wilfried Rau | For |
| 4.17 | Discharge the Supervisory Board Member: Carmen Riu Guell | For |
| 4.18 | Discharge the Supervisory Board Member: Carola Schwirn | For |
| 4.19 | Discharge the Supervisory Board Member: Maxim G. Shemetov | For |
| 4.20 | Discharge the Supervisory Board Member: Anette Strempel | For |
| 4.21 | Discharge the Supervisory Board Member: Christian Strenger | For |
| 4.22 | Discharge the Supervisory Board Member: Ortwin Strubelt | For |
| 4.23 | Discharge the Supervisory Board Member: Marcell Witt | For |
| 5 | Appoint the Auditors | Oppose |
| 6 | Issue Shares for Cash | For |
| 7 | Approve Issue of Shares for contribution in kind | For |
| 8 | Issue Bonds/Debt securities | For |
| 9 | Authorise Share Repurchase | For |
| 10.1 | Elect Dr. Edgar Ernst to the Supervisory Board | For |
| 10.2 | Elect Angelika Gifford to the Supervisory Board | For |
| 10.3 | Elect Sir Michael Hodgkinson to the Supervisory Board | For |
| 10.4 | Elect Peter Long to the Supervisory Board | Oppose |
| 10.5 | Elect Prof. Dr Klaus Mangold to the Supervisory Board | Abstain |
| 10.6 | Elect Alexey A. Mordashov to the Supervisory Board | For |
| 10.7 | Elect Carmen Riu Guell to the Supervisory Board | For |
| 11 | Amend Articles | For |
| 12 | Amend Articles: Remuneration of Supervisory Board | For |
