| 1 | Presentation of the annual financial statements and the consolidated financial statements as at 31 December 2011, the management reportsboth accompanied by the explanatory report pursuant to Articles 289 (4) and 315 (4) of the German Commercial Code (HGB), and of the Supervisory Board's report for fiscal year 2011 | Non-Voting |
| 2 | Resolution on the appropriation of the distributable profit | For |
| 3 | Discharge the Management Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Appoint the auditors | Abstain |
| 6 | Resolution to issue new authorised capital and amend the Articles of Association | For |
| 7.a | Election Ms Ingrid Hofmann | For |
| 7.b | Elect Dr Werner Lang | For |
| 7.c | Elect Bernd Rödl | Oppose |
| 7.d | Elect Werner Rupp | Oppose |
| 7.e | Elect Mr Wilhelm R. Wessels | Oppose |
| 7.f | Elect Klaus Wucherer | Oppose |
| 7.a.1 | Elect Mr Axel Markus as a Substitute member | Oppose |
| 8 | Amend Article 4 | Abstain |
