| 1 | Receive the Annual Report | Non-Voting |
| 2 | Approve the dividend | Oppose |
| 3 | Discharge the Management Board | For |
| 4 | Postpone the discharge of Dr. Klaus Zumwinkel for the 2008 financial year | For |
| 5 | Discharge the Supervisory Board | For |
| 6 | Approve the remuneration system of the members of the Management Board | Oppose |
| 7 | Appoint the auditors | Abstain |
| 8 | Authorise Share Repurchase | For |
| 9 | Election of Dr. Wulf H. Bernotat as a supervisory board member | For |
| 10 | Election of Prof. h.c. (CHN), Dr.-Ing. E.h. Dr. Ulrich Middelmann as supervisory board member | For |
| 11 | Approve an inter-company agreement | For |
| 12 | Approve an inter-company agreement | For |
| 13 | Authorisation to issue convertible bonds and bonds with warrants, cancel existing conditional capital, create a new conditional capital and related amendments to the Articles of Association | For |
| 14 | Approve change in NED fees and related amendments to the articles of association | For |
| 15 | Amend Articles: change of company purpose | For |
| 16 | Amendment of the Articles of Association based on ARUG | For |
| 17 | Amendment of the Articles of Association based on ARUG | For |
| 18 | Amendment of the Articles of Association based on ARUG | For |
| 19 | Amendment of the Articles of Association based on ARUG | For |
