| 1.1 | Presentation of the Annual Report, Parent Company's 2008 Financial Statements, Group's 2008 Consolidated Financial | Non-Voting |
| 1.2 | Advisory Vote on the Remuneration Report 2008 | Oppose |
| 1.3 | Approve Annual Report, Financial Statements and Accounts | For |
| 2 | Discharge Board Members and Executive Management | For |
| 3 | Approve Allocation of Income and Dividend | Oppose |
| 4.1 | Increase Conditional Capital for Convertible Bonds | For |
| 4.2 | Renew and Increase the Authorised Share Capital | For |
| 5.1 | Amend Articles: Group Auditor | For |
| 5.2 | Presence Quorum for Board of Directors' resolutions | Oppose |
| 5.3 | Deletion of Provisions Concerning Contributions in Kind | For |
| 6.1 | Elections to the Board of Directors | Non-Voting |
| None | - Re-elect Dr. Hans-Ulrich Doerig (affiliated) | For |
| None | - Re-elect Mr. Walter B. Kielholz (affiliated) | Oppose |
| None | - Re-elect Mr. Richard E. Thornburgh (affiliated) | For |
| None | - Elect Mr. Andreas Koopmann (independent) | For |
| None | - Elect Mr. Urs Rohner (affiliated) | For |
| None | - Elect Mr. John Tiner (indepedent) | For |
| 6.2 | Ratify Auditors | For |
| 6.3 | Ratify Special Auditor | For |
