| 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 | Abstain |
| 6 | Appoint the auditors to review the interim financial statements for the first quarter of financial year 2009 | Abstain |
| 7a | Re-election of a supervisory board member | Oppose |
| 7b | Election of a supervisory board member | For |
| 7c | Re-election of a supervisory board member | Oppose |
| 7d | Election of a supervisory board member | For |
| 7e | Re-election of a supervisory board member | For |
| 7f | Re-election of a supervisory board member | Oppose |
| 7g | Election of a supervisory board member | Oppose |
| 7h | Re-election of a supervisory board member | Oppose |
| 7i | Election of a supervisory board member | For |
| 7j | Re-election of a supervisory board member | Oppose |
| 7k | Election of a substitute member for the supervisory board | For |
| 7l | Election of a substitute member for the supervisory board | For |
| 8 | Authorise share repurchase for trading purposes | For |
| 9 | Authorise share repurchase | For |
| 10 | Authorise share repurchase by use of equity derivatives | For |
| 11 | Authority to cancel existing authorised capital, to create authorised capital and related amendments to the articles | Oppose |
| 12 | Authority to issue bonds, to cancel conditional capital, to create new conditional capital and related amendments to the articles | Oppose |
| 13 | Authority to issue bonds, to cancel conditional capital, to create new conditional capital and related amendments to the articles | For |
| 14 | Approve an inter-company agreement | For |
| 15 | Approve an inter-company agreement | For |
