| 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 | For |
| 6 | Authorise Share Repurchase | For |
| 7 | Authorise Share Repurchase by use of Equity Derivatives | For |
| 8a | Election of a new supervisory board member, Gerard Kleisterlee | For |
| 8b | Re-election of the supervisory board member Dr. Manfred Schneider | Oppose |
| 8c | Election of a new supervisory board member Lloyd G. Trotter | For |
| 8d | Re-election of the supervisory board member Bernhard Walter | Oppose |
| 8e | Re-election of the supervisory board member Lynton R. Wilson | Oppose |
| 9 | Approve an inter-company agreement | For |
| 10 | Amend Articles: amend notice period for registering to attend the General Meetings | For |
| 11 | Authorisation to cancel existing Authorised Capital I and Authorised Capital II, to create a new Authorised Capital 2009 and related amendments to the Articles of Association | For |
