| 1 | Receive Financial Statements | Non-Voting |
| 2 | Approve the Dividend | For |
| 3.1 | Discharge the Board of Management member: Torsten Leue | Oppose |
| 3.2 | Discharge the Board of Management member: Jean-Jacques Henchoz | For |
| 3.3 | Discharge the Board of Management member: Wilm Langenbach | For |
| 3.4 | Discharge the Board of Management member: Edgar Puls | For |
| 3.5 | Discharge the Board of Management member: Caroline Schlienkamp | For |
| 3.6 | Discharge the Board of Management member: Jens Warkentin | For |
| 3.7 | Discharge the Board of Management member: Jan Wicke | For |
| 4.1 | Discharge the Supervisory Board member: Herbert K. Haas | Oppose |
| 4.2 | Discharge the Supervisory Board member: Ralf Rieger | For |
| 4.3 | Discharge the Supervisory Board member: Angela Titzrath | For |
| 4.4 | Discharge the Supervisory Board member: Benita Bierstedt | For |
| 4.5 | Discharge the Supervisory Board member: Rainer-Karl Bock-Wehr | For |
| 4.6 | Discharge the Supervisory Board member: Joachim Brenk | For |
| 4.7 | Discharge the Supervisory Board member: Sebastian L. Gascard | For |
| 4.8 | Discharge the Supervisory Board member: Christof Günther | For |
| 4.9 | Discharge the Supervisory Board member: Jutta Hammer | For |
| 4.10 | Discharge the Supervisory Board member: Herrmann Jung | For |
| 4.11 | Discharge the Supervisory Board member: Dirk Lohmann | For |
| 4.12 | Discharge the Supervisory Board member: Christoph Meister | For |
| 4.13 | Discharge the Supervisory Board member: Jutta Mück | For |
| 4.14 | Discharge the Supervisory Board member: Sandra Reich | For |
| 4.15 | Discharge the Supervisory Board member: Jens Schubert | For |
| 4.16 | Discharge the Supervisory Board member: Norbert Steiner | For |
| 5 | Appoint the Auditors | Abstain |
| 6 | Approve the Remuneration Report | Abstain |
| 7 | Amend Articles: Dematerialization of Securities | For |
| 8 | Approve Affiliation Agreement with Subsidiary | For |
