| 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 | Oppose |
| 6a | Election of supervisory board member: Carsten Frigge | Oppose |
| 6b | Election of a substitute member for Mr Frigge: Michael Pirschel | Oppose |
| 6c | Election of a substitute member for Mr Frigge: Stephan Möller-Horns | Oppose |
| 6d | Election of a substitute member for Mr Frigge: Michael Heinrich | Oppose |
| 6e | Election of a supervisory board member: Jörg Wohlers | Oppose |
| 6f | Election of a substitute member for Mr Wohlers: Thomas Götze | For |
| 7a | Authorise Share Repurchase | For |
| 7b | Authorise Share Repurchase - Approval of A-shareholders | For |
| 7c | Authorise Share Repurchase - Approval of S-shareholders | For |
| 8 | Approve inter-company agreement | For |
| 9 | Amend Articles: Proxy Voting | For |
