| 1 | Receive the report of the Supervisory Board, the Corporate Governance report, the Remuneration Report as well as the Compliance Report | Non-Voting |
| 2 | Receive the Reports and Accounts | Non-Voting |
| 3 | Approve the dividend | For |
| 4a | Discharge Mr Peter Löscher, CEO of the management board | For |
| 4b | Discharge Mr Wolfgang Dehen, member of the management board | For |
| 4c | Discharge of Mr Heinrich Hiesinger, member of the management board | For |
| 4d | Discharge Mr Joe Kaeser, member of the management board | For |
| 4e | Discharge Ms Barbara Kux, member of the management board since November 17, 2008 | For |
| 4f | Discharge Mr Jim Reid-Anderson, member of the management board until November 30, 2008 | For |
| 4g | Discharge Mr Hermann Requardt, member of the management board | For |
| 4h | Discharge Mr Siegfried Russwurm, member of the management board | For |
| 4i | Discharge Mr Peter Y. Solmssen, member of the management board | For |
| 5a | Discharge Mr Gerhard Cromme, chairman of the supervisory board | For |
| 5b | Discharge Mr Berthold Huber, member of the supervisory board | For |
| 5c | Discharge Mr Ralf Heckmann, member of the supervisory board until January 27, 2009 | For |
| 5d | Discharge Mr Josef Ackermann, member of the supervisory board | For |
| 5e | Discharge Mr Lothar Adler, member of the supervisory board | For |
| 5f | Discharge Mr Jean-Louis Beffa, member of the supervisory board | For |
| 5g | Discharge Mr Gerd von Brandenstein, member of the supervisory board | For |
| 5h | Discharge Mr Michael Diekmann, member of the supervisory board | For |
| 5i | Discharge Mr Hans Michael Gaul, member of the supervisory board | For |
| 5j | Discharge Mr Peter Gruss, member of the supervisory board | For |
| 5k | Discharge Ms Bettina Haller, member of the supervisory board | For |
| 5l | Discharge Mr Hans-Jürgen Hartung, member of the supervisory board since January 27, 2009 | For |
| 5m | Discharge Mr Heinz Hawreliuk, member of the supervisory board until March 31, 2009 | For |
| 5n | Discharge Mr Harald Kern, member of the supervisory board | For |
| 5o | Discharge Ms Nicola Leibinger-Kammüller, member of the supervisory board | For |
| 5p | Discharge Mr Werner Mönius, member of the supervisory board | For |
| 5q | Discharge Mr Hakan Samuelsson, member of the supervisory board | For |
| 5r | Discharge Mr Dieter Scheitor, member of the supervisory board | For |
| 5s | Discharge Mr Rainer Sieg, member of the supervisory board | For |
| 5t | Discharge Ms Birgit Steinborn, member of the supervisory board | For |
| 5u | Discharge Lord Iain Vallance of Tummel, member of the supervisory board | For |
| 5v | Discharge Ms Sybille Wankel, member of the supervisory board since April 1, 2009 | For |
| 6 | Approve the remuneration system of the management board members | For |
| 7a | Appoint the auditors | For |
| 7b | Appoint the auditors to review the Financial Statements and the Interim's Management Discussion and Analysis for the first half of fiscal 2010 | For |
| 8 | Authorise Share Repurchase | For |
| 9 | Authorise Share Repurchase by using derivatives | For |
| 10 | Authority to issue bonds, to cancel conditional capital, to create new conditional capital and related amendments to the articles | For |
| 11 | Amend Articles: multiple changes | Oppose |
| 12a | Approve settlement agreement with Dr. Karl-Hermann Baumann | For |
| 12b | Approve settlement agreement with Prof. Johannes Feldmayer | For |
| 12c | Approve settlement agreement with Dr. Klaus Kleinfeld | For |
| 12d | Approve settlement agreement with Prof. Dr. Edward G. Krubasik | For |
| 12e | Approve settlement agreement with Rudi Lamprecht | For |
| 12f | Approve settlement agreement with Prof. Dr. Heinrich von Pierer | For |
| 12g | Approve settlement agreement with Dr. Jürgen Radomski | For |
| 12h | Approve settlement agreement with Dr. Uriel Sharef | For |
| 12i | Approve settlement agreement with Prof. Dr. Klaus Wucherer | For |
| 13 | Approve settlement agreement with the D&O insurers | For |
| 14 | Resolve on new rules governing the NED remuneration | Abstain |
| 15 | Amend articles: amend the article relating to the corporate policy | Oppose |
