| 1 | Receive the annual report | Non-Voting |
| 2 | Approve the dividend | For |
| 3 | Discharge the Management Board | For |
| 4 | Discharge the Supervisory Board | Oppose |
| 5 | Appoint the auditors | Oppose |
| 6 | Authorise Share Repurchase | For |
| 7 | Authorise use of derivatives for share repurchase | For |
| 8 | Approve compensation system for the Management Board members | Oppose |
| 9.1 | Elect Paul Achleitner | For |
| 9.2 | Elect Peter Löscher | For |
| 9.3 | Elect Klaus Rüdiger Trützschler | Oppose |
| 10 | Issue notes with warrants and convertible participatory notes, bonds with warrants and convertible bonds and exclude pre-emptive rights | For |
