Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting)
2
Approve Allocation of Income and Omission of Dividends
Board
For
For
3
Approve Discharge of Management Board for Fiscal 2008
Board
For
For
4
Approve Discharge of Supervisory Board for Fiscal 2008
Board
For
For
5
Ratify Ernst & Young AG as Auditors for Fiscal 2009
Board
For
For
6
Elect H. Jodl, M. Pfeiffer, M. Plata, J. Scherer, S. Skinner, H. Will as Employee Representatives to the Supervisory Board; Elect M. Stettenberger, J. Kerner, M. Pasikowska, J. Jung, B. McClymont, F. Mehle as Alternate Employee Representatives (Bundled)
Board
For
For
7
Approve Creation of EUR 52.7 Million Pool of Capital without Preemptive Rights
Board
For
For
8
Approve Reduction of Capital Authorization
Board
For
For
9
Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million; Approve Creation of EUR 51.2 Million Pool of Capital to Guarantee Conversion Rights
Board
For
For
10
Approve Stock Appreciation Rights Plan for Key Employees; Approve Creation of EUR 5.4 Million Pool of Conditional Capital
