| 1 | Approve Annual Report (including Remuneration Report), Financial Statements and Accounts | For |
| 2 | Approve Allocation of Income and Dividend | For |
| 3 | Discharge Board Members and Executive Management | For |
| 4 | Elections to the Board of Directors | Non-Voting |
| 4.a | Re-elect Mr. Jürgen Fitschen (independent) | For |
| 4.b | Re-elect Mr. Karl Gernandt (executive vice chairman) | For |
| 4.c | Re-elect Mr. Hans-Jörg Hager (affiliated) | For |
| 4.d | Re-elect Dr. oec. Jachim Hausser (affiliated) | Oppose |
| 4.e | Re-elect Mr. Klaus-Michael Kühne (affiliated chairman) | For |
| 4.f | Re-elect Mr. Hans U. Lerch (independent) | For |
| 4.g | Re-elect Dr. bus. admin. Georg Obermeier (affiliated) | Oppose |
| 4.h | Re-elect Dr. bus. Wolfgang Peiner (affiliated) | For |
| 4.i | Re-elect Dr. iur. Thomas Staehelin (affiliated) | Oppose |
| 4.j | Re-elect Mr. Bernd Wrede (affiliated vice chairman) | For |
| 4.k | Elect Dr. ing. Jörg W. Wolle (independent) | For |
| 5 | Ratify Auditors | For |
| 6 | Approve Renewal of Authorised Share Capital | For |
| 7 | Transact any Other Business | Oppose |
