| 1 | Receive the Annual Report | Non-Voting |
| 2 | Approve the dividend | For |
| 3a | Discharge the Management Board member Dr. Bernd Scheifele | For |
| 3b | Discharge the Management Board member Dr. Dominik von Achten | For |
| 3c | Discharge the Management Board member Daniel Gauthier | For |
| 3d | Discharge the Management Board member Andreas Kern | For |
| 3e | Discharge the Management Board member Dr. Lorenz Näger | For |
| 3f | Discharge the Management Board member Dr. Albert Scheuer | For |
| 4a | Discharge the Supervisory Board member Fritz-Jürgen Heckmann | For |
| 4b | Discharge the Supervisory Board member Heinz Schirmer | For |
| 4c | Discharge the Supervisory Board member Heinz Schmitt | For |
| 4d | Discharge the Supervisory Board member Theo Beermann | For |
| 4e | Discharge the Supervisory Board member Robert Feiger | For |
| 4f | Discharge the Supervisory Board member Veronika Füss | For |
| 4g | Discharge the Supervisory Board member Josef Heumann | For |
| 4h | Discharge the Supervisory Board member Gerhard Hirth | For |
| 4i | Discharge the Supervisory Board member Max Dietrich Kley | For |
| 4j | Discharge the Supervisory Board member Hans Georg Kraut | For |
| 4k | Discharge the Supervisory Board member Dr. Adolf Merckle | For |
| 4l | Discharge the Supervisory Board member Ludwig Merckle | For |
| 4m | Discharge the Supervisory Board member Tobias Merckle | For |
| 4n | Discharge the Supervisory Board member Eduard Schleicher | For |
| 4o | Discharge the Supervisory Board member Werner Schraeder | For |
| 4p | Discharge the Supervisory Board member Frank-Dirk Steininger | For |
| 5 | Appoint the auditors | Oppose |
| 6 | Approve the creation of an authorised capital I and related amendments to the Articles of Association | For |
| 7 | Approve the creation of an authorised capital II and related amendments to the Articles of Association | For |
| 8a | Authority to issue option or convertible bonds, profit participation rights or participating bonds and related amendments to the articles | For |
| 8b | Create a conditional capital to serve the issue of options and bonds proposed under item 8a of the agenda | For |
| 9 | Approve the remuneration system of the management board members | Oppose |
| 10a | Appoint Alan Murray to the Supervisory Board | Oppose |
| 10b | Appoint Dr.-Ing. Herbert Lütkestratkötter to the Supervisory Board | Abstain |
| 11a | Implement the nomination committee in the articles of association | For |
| 11b | Amend Articles: increase NED fees | Abstain |
| 12a | Amendments to the Articles of Association based on ARUG (deadlines) | For |
| 12b | Amendments to the Articles of Association based on ARUG (participation by means of electronic communication) | For |
| 12c | Amendments to the Articles of Association based on ARUG (video/audio transmission of the AGM) | For |
| 12d | Amend Articles: (specific change) | For |
