| 1 | Present Financial Statements and Accounts | Non-Voting |
| 2.1 | Approve Annual Report (including Remuneration Report), Financial Statements and Accounts | For |
| 2.2 | Advisory vote on the 2008 Remuneration Report | Oppose |
| 3 | Discharge Board Members and Executive Management | For |
| 4 | Approve Allocation of Income and Dividend | For |
| 5 | Approve Renewal of Authorised Share Capital | For |
| 6 | Reduce Share Capital via Repayment of Nominal Value | For |
| 7 | Amend Articles: Reduce the Threshold of Share Capital Required to Put an Item on the Agenda of General Meetings | For |
| 8 | Re-elect Directors | None |
| None | Re-Elect Dr. Hubertus von Grünberg (independent) | For |
| None | Re-Elect Mr. Roger Agnelli (connected) | For |
| None | Re-Elect Mr. Louis R. Hughes (connected) | For |
| None | Re-Elect Mr. Hans Ulrich Märki (independent) | For |
| None | Re-Elect Mr. Michel de Rosen (independent) | For |
| None | Re-Elect Mr. Michael Treschow (connected) | For |
| None | Re-Elect Dr. Bernd W. Voss (independent) | Abstain |
| None | Re-Elect Mr. Jacob Wallenberg (connected) | For |
| 9 | Ratify Auditors | For |
