| 1 | Presentation of the adopted Company financial statements, the approved consolidated financial statements, and the combined management report | Non-Voting |
| 2 | Allocation of income and dividend | For |
| 3 | Discharge the Management Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Approve system of remuneration for the members of the Board of Management | Oppose |
| 6 | Appoint the auditors | For |
| 7 | Adjust remuneration for the Supervisory Board and amend Articles correspondingly | For |
| 8.A | Re-elect Dr. Manfred Bischoff | For |
| 8.B | Re-elect Lynton R. Wilson | For |
| 8.C | Elect Petraea Heynike | For |
