| 1 | Receive the Report of the Supervisory Board, the Corporate Governance and Remuneration Report as well as the Compliance Report | Non-Voting |
| 2 | Receive the Annual Report | Non-Voting |
| 3 | Approve the dividend | For |
| 4.2 | Postpone discharge of management board member Jürgen Radomski | For |
| 4.1 | Postpone discharge of management board member Rudi Lamprecht | For |
| 4.3 | Postpone discharge of management board member Uriel L. Sharef | For |
| 4.4 | Postpone discharge of management board member Klaus Wucherer | For |
| 4.5 | Discharge management board member Peter Löscher (CEO) | For |
| 4.6 | Discharge management board member Wolfgang Dehen | For |
| 4.7 | Discharge management board member Heinrich Hiesinger | For |
| 4.8 | Discharge management board member Joe Kaeser | For |
| 4.9 | Discharge management board member Eduardo Montes | For |
| 4.10 | Discharge management board member Jim-Reid Anderson | For |
| 4.11 | Discharge management board member Erich R. Reinhardt | For |
| 4.12 | Discharge management board member Hermann Requardt | For |
| 4.13 | Discharge management board member Siegfried Russwurm | For |
| 4.14 | Discharge management board member Peter Y. Solmssen | For |
| 5.1 | Discharge supervisory board member Gerhard Cromme (Chairman) | For |
| 5.2 | Discharge supervisory board member Ralf Heckmann (Vice Chairman) | For |
| 5.3 | Discharge supervisory board member Josef Ackermann (NED) | For |
| 5.4 | Discharge supervisory board member Lothar Adler (employee representative) | For |
| 5.5 | Discharge supervisory board member Jean-Lois Beffa (NED) | For |
| 5.6 | Discharge supervisory board member Gerhard Bieletzki (employee representative) | For |
| 5.7 | Discharge supervisory board member Gerd von Brandenstein (NED) | For |
| 5.8 | Discharge supervisory board member John David Coombe (NED) | For |
| 5.9 | Discharge supervisory board member Hildegard Cornudet (employee representative) | For |
| 5.10 | Discharge supervisory board member Michael Dieckmann (NED) | For |
| 5.11 | Discharge supervisory board member Hans Michael Gaul (NED) | For |
| 5.12 | Discharge supervisory board member Birgit Grube (employee representative) | For |
| 5.13 | Discharge supervisory board member Peter Gruss (NED) | For |
| 5.14 | Discharge supervisory board member Bettina Haller (employee representative) | For |
| 5.15 | Discharge supervisory board member Hans Hawreliuk (employee representative) | For |
| 5.16 | Discharge supervisory board member Berthold Huber (employee representative) | For |
| 5.17 | Discharge supervisory board member Harald Kern (employee representative) | For |
| 5.18 | Discharge supervisory board member Walter Kröll (NED) | For |
| 5.19 | Discharge supervisory board member Nicola Leibinger-Kammüller (NED) | For |
| 5.20 | Discharge supervisory board member Michael Mirow (NED) | For |
| 5.21 | Discharge supervisory board member Werner Mönius (NED) | For |
| 5.22 | Discharge supervisory board member Roland Motzigemba (employee representative) | For |
| 5.23 | Discharge supervisory board member Thomas Rackow (NED) | For |
| 5.24 | Discharge supervisory board member Hakan Samuelson (NED) | For |
| 5.25 | Discharge supervisory board member Dieter Scheitor (employee representative) | For |
| 5.26 | Discharge supervisory board member Albrecht Schmidt (NED) | For |
| 5.27 | Discharge supervisory board member Henning Schulte-Noelle (NED) | For |
| 5.28 | Discharge supervisory board member Rainer Sieg (employee representative) | For |
| 5.29 | Discharge supervisory board member Peter von Siemens (NED) | For |
| 5.30 | Discharge supervisory board member Jerry I. Speyer (NED) | For |
| 5.31 | Discharge supervisory board member Birgit Steinborn (employee representative) | For |
| 5.32 | Discharge supervisory board member Lord Iain Vallance of Tummel (NED) | For |
| 6 | Appoint the auditors | For |
| 7 | Authorise Share Repurchase | For |
| 8 | Authorise Share Repurchase by use of Equity Derivatives | For |
| 9 | Approve authority to increase authorised share capital and issue shares | 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: change in non-executives fees | For |
| 12 | Amend Articles: adoption of resolutions | For |
