| 1 | Receive the Annual Report | Non-Voting |
| 2 | Approve the dividend | For |
| 3 | Discharge the Management Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Appoint the auditors | Abstain |
| 6 | Cancel existing and approve new authority to increase authorised share capital and issue shares | For |
| 7a | Authority to issue option or convertible bonds, profit participation rights or participating bonds and related amendments to the articles | For |
| 7b | Create a conditional capital to serve the issue of options and bonds proposed under item 7a of the agenda | For |
| 8a | Re-election of a supervisory board member: Fritz-Jürgen Heckmann | Abstain |
| 8b | Re-election of a supervisory board member: Gerhard Hirth | Oppose |
| 8c | Re-election of a supervisory board member: Max Dietrich Kley | For |
| 8d | Re-election of a supervisory board member: Ludwig Merckle | Oppose |
| 8e | Re-election of a supervisory board member: Tobias Merckle | Oppose |
| 8f | Re-election of a supervisory board member: Eduard Schleicher | Oppose |
