| Item 2 |
| Resolution on the appropriation of the net retained profits from the financial year 2008 |
| Yes votes: |
87,873,164
|
| No votes: |
34,554
|
| Management proposal adopted with 99.96% in favour. |
| Item 3 |
| Resolution to approve the actions of the Board of Management |
| Yes votes: |
87,578,053
|
| No votes: |
111,126
|
| Management proposal adopted with 99.87% in favour. |
| Item 4 |
| Resolution to approve the actions of the Supervisory Board |
| Yes votes: |
87,559,189
|
| No votes: |
129,414
|
| Management proposal adopted with 99.85% in favour. |
| Item 5 |
| Authorisation to buy back and use own shares |
| Yes votes: |
83,819,308
|
| No votes: |
3,689,009
|
| Management proposal adopted with 95.78% in favour. |
| Item 6 |
| Authorisation to buy back own shares using derivatives |
| Yes votes: |
83,970,469
|
| No votes: |
3,320,937
|
| Management proposal adopted with 96.20% in favour. |
| Item 7.1 |
| Elections to the Supervisory Board Hon.-Prof. Dr. rer. nat. Peter Gruss |
| Yes votes: |
87,034,569
|
| No votes: |
111,204
|
| Management proposal adopted with 99.87% in favour. |
| Item 7.2 |
| Elections to the Supervisory Board Prof. Dr. Henning Kagermann |
| Yes votes: |
85,011,780
|
| No votes: |
1,371,801
|
| Management proposal adopted with 98.41% in favour. |
| Item 7.3 |
| Elections to the Supervisory Board Peter Löscher |
| Yes votes: |
86,978,560
|
| No votes: |
169,837
|
| Management proposal adopted with 99.81% in favour. |
| Item 7.4 |
| Elections to the Supervisory Board Wolfgang Mayrhuber |
| Yes votes: |
82,508,224
|
| No votes: |
3,700,551
|
| Management proposal adopted with 95.71% in favour. |
| Item 7.5 |
| Elections to the Supervisory Board Prof. Karel Van Miert |
| Yes votes: |
79,160,314
|
| No votes: |
7,761,891
|
| Management proposal adopted with 91.07% in favour. |
| Item 7.6 |
| Elections to the Supervisory Board Dr. e.h. Bernd Pischetsrieder |
| Yes votes: |
86,031,999
|
| No votes: |
242,679
|
| Management proposal adopted with 99.72% in favour. |
| Item 7.7 |
| Elections to the Supervisory Board Anton van Rossum |
| Yes votes: |
86,069,442
|
| No votes: |
273,490
|
| Management proposal adopted with 99.68% in favour. |
| Item 7.8 |
| Elections to the Supervisory Board Dr. Hans-Jürgen Schinzler |
| Yes votes: |
55,408,889
|
| No votes: |
30,435,173
|
| Management proposal adopted with 64.55% in favour. |
| Item 7.9 |
| Elections to the Supervisory Board Dr. Ron Sommer |
| Yes votes: |
85,254,091
|
| No votes: |
1,199,747
|
| Management proposal adopted with 98.61% in favour. |
| Item 7.10 |
| Elections to the Supervisory Board Dr. Thomas Wellauer |
| Yes votes: |
87,010,937
|
| No votes: |
124,579
|
| Management proposal adopted with 99.86% in favour. |
| Item 8 |
| Authorised Capital Increase 2009 |
| Yes votes: |
79,319,638
|
| No votes: |
8,372,262
|
| Management proposal adopted with 90.45% in favour. |
| Item 9 |
| Amendment to Article 3 and 6 of the Articles of Association |
| Yes votes: |
77,345,950
|
| No votes: |
10,038,628
|
| Management proposal adopted with 88.51% in favour. |
| Item 10 |
| Amendment to Article 7 of the Articles of Association |
| Yes votes: |
87,802,558
|
| No votes: |
55,212
|
| Management proposal adopted with 99.94% in favour. |
| Item 11 |
| Amendment to Article 12 and 13 of the Articles of Association |
| Yes votes: |
87,659,010
|
| No votes: |
50,398
|
| Management proposal adopted with 99.94% in favour. |
