|
|
Item |
Description |
Proponent |
Board Recommendation |
SPG Vote |
|
1 |
Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) |
|
|
|
|
2 |
Approve Discharge of Management Board for Fiscal 2008 |
Board |
For |
For |
|
3 |
Approve Discharge of Supervisory Board for Fiscal 2008 |
Board |
For |
For |
|
4 |
Ratify Roedl & Partner GmbH as Auditors for Fiscal 2009 |
Board |
For |
For |
|
5 |
Elect Fernand Kaufmann to the Supervisory Board |
Board |
For |
For |
|
6 |
Authorize Share Repurchase Program and Reissuance of Repurchased Shares |
Board |
For |
For |
|
7 |
Approve Creation of EUR 4 Million Pool of Capital without Preemptive Rights |
Board |
For |
For |
|
8 |
Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million; Approve Creation of EUR 4 Million Pool of Capital to Guarantee Conversion Rights |
Board |
For |
For |
|
9 |
Amend Articles Re: Convocation of, Participation in, and Voting Rights Representation at the Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) |
Board |
For |
For |
