| 1 | Receive the Annual Report | Non-Voting |
| 2 | Approve the dividend | For |
| 3 | Discharge the Management Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Appoint the auditors | Oppose |
| 6 | Authorise Share Repurchase | Oppose |
| 7 | Authorise Share Repurchase by using derivatives | Oppose |
| 8 | Create new Authorised Capital 2009, cancel the existing Authorised Capital and related amendments to the Articles of Association | For |
| 9a | Election of supervisory board member Dr. Ulrich Schröder | For |
| 9b | Election of supervisory board member Prof. Dr. Henning Kagermann | For |
| 9c | Election of supervisory board member Dr. Stefan Schulte | For |
| 10a | Amend Articles: delete regulation concerning the attendance at the general meeting | For |
| 10b | Amend Articles: Proxy Voting | For |
| 10c | Amend Articles: Location of the general meeting | For |
