| DHL GROUP | 25/05/2011 AGM | |
|---|---|---|
| 1 | Presentation of the Annual Report | Non-Voting |
| 2 | Allocation of income and dividend | For |
| 3 | Discharge the Executive Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Appoint the auditors | For |
| 6 | Issue convertible bonds, warrant bonds, profit-sharing rights and participating bonds | For |
| 7a | Re-lect Werner Gatzer | Oppose |
| 7b | Elect Thomas Kunz | For |
| 7c | Re-lect Elmar Toime | For |
| 7d | Elect Prof. Dr.-Ing. Katja Windt | For |
| 7e | Re-elect Hero Brahms | Oppose |
| 7f | Shareholder Resolution by Paul Schmitz | Oppose |