| 1 | Receive the Annual Report | Non-Voting |
| 2 | Approve the dividend | For |
| 3 | Discharge the Management Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5a | Re-election of the supervisory board member Richard Berliand | For |
| 5b | Election of the supervisory board member Dr. Joachim Faber | For |
| 5c | Re-election of the supervisory board member Dr. Manfred Gentz | For |
| 5d | Re-election of the supervisory board member Richard M. Hayden | For |
| 5e | Re-election of the supervisory board member Craig Heimark | For |
| 5f | Re-election of the supervisory board member Dr. Konrad Hummler | Abstain |
| 5g | Re-election of the supervisory board member David Krell | For |
| 5h | Re-election of the supervisory board member Hermann-Josef Lamberti | Abstain |
| 5i | Re-election of the supervisory board member Friedrich Merz | For |
| 5j | Election of the supervisory board member Thomas Neisse | For |
| 5k | Re-election of the supervisory board member Gerhard Roggemann | For |
| 5l | Re-election of the supervisory board member Dr. Erhard Schipporeit | For |
| 6 | Authorise Share Repurchase | For |
| 7a | Amend Articles: deadlines prior to the general meeting | For |
| 7b | Amend Articles: Proxy Voting | For |
| 7c | Amend Articles: broadcasting of the general meeting | For |
| 8 | Appoint the auditors | Abstain |
