| 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 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 Schmitt | For |
| 4c | Discharge the Supervisory Board member Robert Feiger | For |
| 4d | Discharge the Supervisory Board member Josef Heumann | For |
| 4e | Discharge the Supervisory Board member Max Dietrich Kley | For |
| 4f | Discharge the Supervisory Board member Hans Georg Kraut | For |
| 4g | Discharge the Supervisory Board member Dr. Herbert Lütkestratkötter | For |
| 4h | Discharge the Supervisory Board member Ludwig Merckle | For |
| 4i | Discharge the Supervisory Board member Tobias Merckle | For |
| 4j | Discharge the Supervisory Board member Alan James Murray | For |
| 4k | Discharge the Supervisory Board member Werner Schraeder | For |
| 4l | Discharge the Supervisory Board member Frank-Dirk Steininger | For |
| 5 | Appoint the auditors | Abstain |
| 6 | Amend Articles | For |
