| 1 | Presentation of the annual report, allocation of income and dividends | For |
| 2 | Discharge the Management Board | For |
| 3 | Discharge the Supervisory Board | For |
| 4a | Re-Elect Manfred Schneider | For |
| 4b | Re-Elect Werner Wenning | For |
| 4c | Re-Elect Paul Achleitner | For |
| 4d | Re-Elect Clemens Boersig | For |
| 4e | Re-Elect Thomas Ebeling | For |
| 4f | Re-Elect Klaus Kleinfeld | For |
| 4g | Re-Elect Helmut Panke | For |
| 4h | Elect Sue Rataj | For |
| 4i | Re-Elect Ekkehard Schulz | For |
| 4j | Re-Elect Klaus Sturany | For |
| 4k | Re-Elect Ernst-Ludwig Winnacker | For |
| 5 | Amend Articles: Remuneration of Supervisory Board | For |
| 6 | Appoint the auditors | For |
