| None | Opening | Non-Voting |
| 1.a | Adoption of the financial statements for the financial year 2008 | For |
| 1.b | Decision on the appropriation of the balance of the income statement in accordance with Article 12 paragraph 7 of the company’s Articles of Association and the distribution of retained earnings | For |
| 1.c | Discharge of the members of the Executive Board | For |
| 1.d | Discharge of the members of the Supervisory Board | For |
| 2 | Amendments to the Articles of Association | For |
| 3.a | Extension of the authorisation of the Executive Board to acquire own shares | For |
| 3.b | Extension of the authorisation of the Executive Board to issue (rights to) shares. | For |
| 3.c | Extension of the authorisation of the Executive Board to restrict or exclude shareholders’ pre-emptive rights | For |
| 4.a | Adjustments to the Remuneration Policy for the Executive Board | Withdrawn |
| 4.b | Related amendment to the Long-Term Incentive Plan for the Executive Board. | Withdrawn |
| 5.a | Re-appointment of Mr. M. Das as member (and delegated member) of the Supervisory Board. | Oppose |
| 5.b | Re-appointment of Mr. J.M. Hessels as member of the Supervisory Board | For |
| 5.c | Appointment of Mr. Ch. Navarre as member of the Supervisory Board | For |
| 6 | Closing | Non-Voting |
