| 1a | Approve Annual Report, Financial Statements and Accounts | For |
| 1b | Advisory vote on the Remuneration System | Oppose |
| 2 | Approve Allocation of Income and Dividend | For |
| 3 | Discharge Board Members and Executive Management | For |
| 4 | Reduce Share Capital via Cancellation of Shares | For |
| 5 | Approve Renewal of Authorised Share Capital | For |
| 6 | Create a Pool of Conditional Capital for the Employees | Oppose |
| 7 | Amend Articles of Association: Share Certificates, Conversion of Shares | For |
| 8.1 | Election to the Board Members | Non-Voting |
| 8.1.1 | Elect Mr. Josef Ackermann (independent) | For |
| 8.1.2 | Re-elect Ms. Susan Bies (independent) | For |
| 8.1.3 | Re-elect Mr. Victor Chu (independent) | For |
| 8.1.4 | Re-elect Dr Armin Meyer (independent) | For |
| 8.1.5 | Re-elect Dr Rolf Watter (independent) | For |
| 8.2 | Ratify Auditors | For |
| None | Transact any Other Business | Oppose |
