| 1 | Receive the annual report | Non-Voting |
| 2 | Approve the dividend | For |
| 3 | Discharge the Management Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Authorise Share Repurchase | For |
| 6 | Authorisation to buy back own shares using derivatives | For |
| 7a | Election to the supervisory board: Peter Gruss | For |
| 7b | Re-election to the supervisory board: Henning Kagermann | For |
| 7c | Election to the supervisory board: Peter Löscher | For |
| 7d | Re-election to the supervisory board: Wolfgang Mayrhuber | Abstain |
| 7e | Re-election to the supervisory board: Karel Van Miert | Abstain |
| 7f | Re-election to the supervisory board: Bernd Pischetsrieder | For |
| 7g | Election to the supervisory board: Anton van Rossum | For |
| 7h | Re-election to the supervisory board: Hans-Jürgen Schinzler | For |
| 7i | Re-election to the supervisory board: Ron Sommer | For |
| 7j | Election to the supervisory board: Thomas Wellauer | For |
| 8 | Cancel Authorised Capital 2003 I and 2004, create a new Authorised Capital 2009 and related amendments to the Articles of Association | For |
| 9 | Amend Articles: registration obligations for shareholders | For |
| 10 | Amend Articles: electronic participation in the annual general meeting and postal vote | For |
| 11 | Amend Articles: Election of Supervisory Board chair | For |
