| 1 | Reports of the Board of directors and of the auditors | Non-Voting |
| 2.1 | Approval of the 2008 statutory accounts | For |
| 2.2 | Approval of the 2008 consolidated accounts | For |
| 3 | Approval of the appropriation of income and of the dividend | For |
| 4.1 | Discharge to the directors | Oppose |
| 4.2 | Discharge to the auditor | Oppose |
| 5.1.a | Reappointment of Mr Günther Grüger as Director for a period of 1 year | Oppose |
| 5.1b | Reappointment of Mr Siegfried Luther as Director for a period of 1 year | Oppose |
| 5.1.c | Reappointment of Mr Harmut Ostrowski as Director for a period of 1 year | Oppose |
| 5.1.d | Reappointment of Mr Thomas Rabe as Director for a period of 1 year | Oppose |
| 5.1.e | Reappointment of Mr Onno Ruding as Director for a period of 1 year | For |
| 5.1.f | Reappointment of M. Jacques Santer as Director for a period of 1 year | For |
| 5.1g | Reappointment of Mr Martin Taylor as Director for a period of 1 year | For |
| 5.2 | Renewal of office of the auditor of statutory accounts and joint term of office as auditor of the consolidated financial statements for a period of 1 year | Oppose |
