| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Discharge the Directors Board and the Executive Board | Abstain |
| 4.1.A | Re-elect Renato Fassbind | For |
| 4.1.B | Re-elect Juergen Fitschen | For |
| 4.1.C | Re-elect Karl Gernandt | Oppose |
| 4.1.D | Re-elect Klaus-Michael Kuehne | Oppose |
| 4.1.E | Re-elect Hans Lerch | Oppose |
| 4.1.F | Re-elect Thomas Staehelin | Oppose |
| 4.1.G | Re-elect Martin Wittig | For |
| 4.1.H | Re-elect Joerg Wolle | Abstain |
| 4.1.I | Re-elect Bernd Wrede | Oppose |
| 4.2 | Re-elect Karl Gernandt as Board Chairman | Oppose |
| 4.3.A | Re-elect Karl Gernandt as Member of the Compensation Committee | Oppose |
| 4.3.B | Re-elect Klaus-Michael Kuehne as Member of the Compensation Committee | Oppose |
| 4.3.C | Re-elect Hans Lerch as Member of the Compensation Committee | Oppose |
| 4.3.D | Re-elect Joerg Wolle as Member of the Compensation Committee | For |
| 4.3.E | Re-elect Bernd Wrede as Member of the Compensation Committee | Oppose |
| 4.4 | Designate Kurt Gubler as Independent Proxy | For |
| 4.5 | Appoint the auditors | For |
| 5.1 | Amend Articles: Reduction of the nominal amount for a contingent capital increase for the purpose of employee participation | For |
| 5.2 | Amend Articles in compliance with the Ordinance Against Excessive Remuneration at Listed Companies | For |
| 6.1 | Approve fees payable to the Board of Directors | Oppose |
| 6.2 | Approve maximum remuneration of executives | Oppose |
| 7 | Approve the Remuneration Report | Oppose |
