| 1 | Presentation of the Annual Financial Statements including the Management Report the Corporate Governance Report, the Consolidated Financial Statements including the Group Management Report, and the Supervisory Board’s Report for the financial year 2009 | For |
| 2 | Appropriate the net result for the financial year 2009 | For |
| 3 | Discharge the Executive Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Approve the remuneration of the Supervisory Board | For |
| 6 | Appoint two members of the Supervisory Board | For |
| 7 | Appoint the auditors | For |
| 8.1 | Authorise Share Repurchase | Oppose |
| 8.2 | Authorise Share Repurchase by a means other than via the stock exchange or by public offering | Oppose |
| 9 | Amend Articles | For |
| 10.1 | Issue shares | Oppose |
| 10.2 | Amend Articles | Oppose |
