| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Board and Senior Management | Abstain |
| 4.1A | Re-elect Dr. Renato Fassbind | For |
| 4.1B | Re-elect Juergen Fitschen | Oppose |
| 4.1C | Re-elect Karl Gernandt | Oppose |
| 4.1D | Re-elect Klaus-Michael Kuehne | Oppose |
| 4.1E | Re-elect Hans Lerch | Oppose |
| 4.1F | Re-elect Dr. Thomas Staehelin | Oppose |
| 4.1G | Re-elect Hauke Stars | Abstain |
| 4.1H | Re-elect Dr. Martin Wittig | For |
| 4.1I | Re-elect Dr. Joerg Wolle | Abstain |
| 4.2 | Re-elect Joerg Wolle as Chairman | Abstain |
| 4.3A | Elect Remuneration Committee Member: Karl Gernandt | Oppose |
| 4.3B | Elect Remuneration Committee Member: Klaus-Michael Kuehne | Oppose |
| 4.3C | Elect Remuneration Committee Member: Hans Lerch | Oppose |
| 4.4 | Appoint Independent Proxy | For |
| 4.5 | Appoint the Auditors | For |
| 5.1 | Approve the Remuneration Report | Oppose |
| 5.2 | Approve Fees Payable to the Board of Directors | For |
| 5.3 | Approve Remuneration of Executive Committee | Oppose |
