Item

Description

Proponent

Board Recommendation

SPG Vote

1

Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting)

Board

For

For

2

Approve Allocation of Income and Dividends of EUR 1.00 per Share

Board

For

For

3a

Approve Discharge of Management Board Member Guenther Cramer for Fiscal 2008

Board

For

For

3b

Approve Discharge of Management Board Member Peter Drews for Fiscal 2008

Board

For

For

3c

Approve Discharge of Management Board Member Pierre-Pascal Urbon for Fiscal 2008

Board

For

For

3d

Approve Discharge of Management Board Member Pierre-Pascal Urbon for Fiscal 2008

Board

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2008

Board

For

For

5a

Reelect Erik Ehrentraut to the Supervisory Board

Board

For

For

5b

Reelect Kurt Anker Nielsen as Director

Board

For

For

5c

Elect Reiner Wettlaufer to the Supervisory Board

Board

For

For

6

Ratify Deloitte & Toche GmbH as Auditors for Fiscal 2009

Board

For

For