| 1 | Reports of the Board of directors and of the auditors | Non-Voting |
| 2.1 | Approval of the 2009 statutory accounts | For |
| 2.2 | Approval of the 2009 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 | Re-election of Mr Günther Grüger as Director for a period of 1 year | Oppose |
| 5.1.b | Re-election of Mr Siegfried Luther as Director for a period of 1 year | Oppose |
| 5.1.c | Re-election of Mr Harmut Ostrowski as Director for a period of 1 year | Oppose |
| 5.1.d | Re-election of Mr Thomas Rabe as Director for a period of 1 year | Oppose |
| 5.1.e | Re-election of Mr Onno Ruding as Director for a period of 1 year | Oppose |
| 5.1.f | Re-election of Mr Jacques Santer as Director for a period of 1 year | For |
| 5.1.g | Re-election of Mr Martin Taylor as Director for a period of 1 year | Oppose |
| 5.2.a | Renewal of the term of office of PricewaterhouseCoopers, the auditor of the statutory accounts, for a period of 1 year | Oppose |
| 5.2.b | Renewal of the term of office of PricewaterhouseCoopers and KPMG, the joint term of office as auditor of the consolidated financial statements for a period of 1 year | Oppose |
