| 1 | Receive the reports and accounts | Non-Voting |
| 2 | Approve the dividend | For |
| 3 | Discharge the Management Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5a | Election of a supervisory board member | For |
| 5b | Re-election of a supervisory board member | Oppose |
| 5c | Election of a supervisory board member | For |
| 5d | Re-election of a supervisory board member | For |
| 5e | Re-election of a supervisory board member | Oppose |
| 5f | Re-election of a supervisory board member | Oppose |
| 5g | Re-election of a supervisory board member (employee representative) | Oppose |
| 5h | Re-election of a supervisory board member (employee representative) | Oppose |
| 5i | Re-election of a supervisory board member (employee representative) | Oppose |
| 5j | Re-election of a supervisory board member (employee representative) | Oppose |
| 5k | Re-election of a supervisory board member (employee representative) | Oppose |
| 5l | Re-election of a supervisory board member (employee representative) | Oppose |
| 5m | Election of a substitute membert for Wilhelm Sachs | Oppose |
| 5n | Election of a substitute member for Niko Stumpfögger | Oppose |
| 5o | Election of a substitute member for Konrad Kölbl | Oppose |
| 5p | Election of a substitute member for Dario Ilossi | Oppose |
| 5q | Election of a substitute member for Stefan Schubert | Oppose |
| 5r | Election of a substitute member for Rainer Stein | Oppose |
| 6 | Approve the remuneration of the supervisory board | For |
| 7 | Appoint the auditors | For |
| 8 | Authority to grant subscription rights to members of the management board and other top level executives to serve the company's share option plan 2008, to create conditional capital and related amendments to the articles | Oppose |
| 9 | Amend existing long term incentive plans | Oppose |
| 10 | Special vote of the preference shareholders on the authority to grant subscription rights to members of the management board and other top level executives to serve the company's share option plan 2008, on the creation of conditional capital and related amendments to the articles | Oppose |
