Presence

	Number of shares	capital stock in €	%
Ballot presence			54.95
Common shares	316,361,381	809,885,135.36
Preferred shares	3,015,666	7,720,104.96

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Results of the vote

	Shares for which valid votes were cast	Share of capital stock this represents (%)	Yes	%	No
Request to vote out the chairman of the General Meeting	183,688,130	29.88	81,909	00.04	183,606,221
Item 2   Appropriation of distributable profit	315,122,277	51.26	308,693,482	97.96	6,428,795
Item 3    Approval of the Acts of the Executive Board for fiscal 2015	282,456,974	45.95	275,220,029	97.44	7,236,945
Item 4    Approval of the Acts of the Supervisory Board for fiscal 2015	311,536,064	50.68	308,864,931	99.14	2,671,133
Item 5     Appointment of the auditors for fiscal 2016	315,348,377	51.30	307,157,524	97.40	8,190,853
Item 6    Appointment of the auditors for the audit-like review of the financial report for the first half of 2016	315,348,279	51.30	307,256,660	97.43	8,091,619
Item 7 Appointment of the auditors for the audit-like review of the quarterly financial reports of 2016	315,668,970	51.35	307,471,634	97.40	8,197,336
Item 8 New Supervisory Board elections
a) Dr. Werner Brandt	306,047,748	49.78	286,507,684	93.62	19,540,064
b) Maria van der Hoeven	312,513,836	50.84	301,384,346	96.44	11,129,490
c) Prof. Dr. Hans-Peter Keitel	311,842,312	50.73	291,221,218	93.39	20,621,094
d) Martina Koederitz	311,899,314	50.74	299,039,146	95.88	12,860,168
e) Dagmar Mühlenfeld	310,657,732	50.53	241,230,958	77.65	69,426,774
f) Peter Ottmann	310,971,687	50.59	207,944,278	66.87	103,027,409
g) Günther Schartz	310,660,203	50.53	204,119,551	65.71	106,540,652
h) Dr. Erhard Schipporeit	312,506,487	50.84	291,419,955	93.25	21,086,532
i) Dr. Wolfgang Schüssel	312,510,551	50.84	297,847,286	95.31	14,663,265
j) Ullrich Sierau	310,677,591	50.54	222,452,580	71.60	88,225,011