| 1 | Receive the annual report | Non-Voting |
| 2 | Approve the dividend | For |
| 3 | Discharge the Management Board | For |
| 4 | Discharge Klaus Zumwinkel | For |
| 5 | Discharge the Supervisory Board | For |
| 6 | Appoint the auditors | Oppose |
| 7 | Authorise share repurchase | For |
| 8 | Use derivatives for share repurchase | For |
| 9 | Re-elect Bernhard Beus | Oppose |
| 10 | Elect Dagmar P. Kollmann | For |
| 11 | Re-elect Lawrence H. Guffrey | Oppose |
| 12 | Approve control agreement with subsidiary | For |
| 13 | Amend Articles: expand object of the company to include the venture capital business | For |
| 14 | Amend Articles: expand object of the company to include the gambling and betting business | For |
