| 1 | Approval of consolidated financial statements for 2009 | For |
| 2 | Approval of procedure for net income distribution and dividend rate per common or preferred share | For |
| 3 | Approval of the 2009 annual report | For |
| 4 | Approve the review of shareholders' inquiries with respect to actions of the Company or its officers and the results of such review | Oppose |
| 5 | Approve the remuneration for the Board of Directors and the Management Board for 2009 | Oppose |
| 6 | Approve the 2009 performance report for the Board of Directors and the Management Board | Oppose |
| 7 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 8 | Elect Philip Dayer | Oppose |
| 9 | Amend Sections 12 and 13 of the Company Charter | Oppose |
| 10 | Approve the remuneration for independent non-executive directors. | Oppose |
