| 1 | Receive the Annual Report | Non-Voting |
| 2 | Approve the dividend | Oppose |
| 3 | Discharge the Management Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Appoint the auditors | Abstain |
| 6 | Authorise Share Repurchase | Oppose |
| 7 | Authority to create a new Authorised Capital (Authorised Capital 2009)and related amendments to the Articles of Association | For |
| 8 | Authority to issue bonds with warrants or convertible bonds, to create a new Conditional Capital and related amendments to the Articles of Association | For |
| 9 | Election of a supervisory board member: Mr. W. M. Henning Rehder | For |
