| 1 | Receive the Annual Report | Non-Voting |
| 2 | Discharge the Management Board | Oppose |
| 3 | Discharge the Supervisory Board | Oppose |
| 4 | Appoint the auditors | Abstain |
| 5 | Appoint the auditors to review the interim financial statements for the first quarter of financial year 2010 | Abstain |
| 6a | Election of a supervisory board member: Dr. Helmut Perlet | Oppose |
| 6b | Election of a supervisory board member: Dr. Nikolaus von Bomhard | Oppose |
| 6c | Election of a supervisory board member: Dr. Edgar Meister | Oppose |
| 7 | Authorise Share Repurchase | For |
| 8 | Approve authorised capital 2009 I and related amendments to the articles of association | For |
| 9 | Approve authorised capital 2009 II and related amendments to the articles of association | For |
| 10 | Resolution on a capital increase of EUR 767,879,405.80 against cash without subscription rights for shareholders pursuant to Art. 7 of the FMStBG (Financial Market Acceleration Act) | Oppose |
| 11 | Resolution on a capital increase of up to EUR 806,273,358.80 against cash with subscription rights for shareholders pursuant to Art. 7 of the FMStBG (Financial Market Acceleration Act) | For |
| 12 | Resolution on the granting of exchange rights in favour of the Financial Market Stabilisation Fund and the conditional raising of the share capital pursuant to Art. 7a of the FMStBG (Conditional Capital 2009) | For |
| 13 | Resolution on the authorisation for the management board to increase the Bank’s share capital against contributions in kind in favour of the Financial Market Stabilisation Fund | For |
| 14 | Amend Articles: Amendment to regulations concerning the supervisory board | For |
| 15 | Amend Articles: Proxy Voting | For |
| 16 | Amend Articles: convocation of the general meeting | For |
| 17 | European Shareholder Proposal: Withdrawal of confidence from the CEO Mr Martin Blessing | Oppose |
| 18 | European Shareholder proposal: Amend Supervisory Board remuneration | For |
| 19 | European Shareholder Proposal: Appointment of special auditors to examine the actions of management, in particular capital-raising measures with preemptive rights excluded, in acquiring the 100% stake in Dresdner Bank | For |
