| # |
Proposal | Management Recommendation |
Vote |
|---|
| 1 |
PRESENTATION AND APPROVAL OF THE ANNUAL REPORT, THE PARENT COMPANY S 2007 FINANCIAL STATEMENTS AND THE GROUP S 2007 CONSOLIDATED FINANCIAL STATEMENTS |
For |
None 1 |
| 2 |
DISCHARGE OF THE ACTS OF THE MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE BOARD |
For |
None 1 |
| 3 |
CAPITAL REDUCTION OWING TO COMPLETION OF THE SHARE BUY BACK PROGRAM |
For |
None 1 |
| 4 |
RESOLUTION ON THE APPROPRIATION OF RETAINED EARNINGS |
For |
None 1 |
| 5 |
ADDITIONAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION: AMENDMENT OF CORPORATE NAME (LEGAL FORM) |
For |
None 1 |
| 6 |
ADDITIONAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION: DELETION OF PROVISIONS CONCERNING CONTRIBUTIONS IN KIND |
For |
None 1 |
| 7.1 |
ELECT THOMAS W. BECHTLER AS A DIRECTOR |
For |
None 1 |
| 7.2 |
ELECT ROBERT H. BENMOSCHE AS A DIRECTOR |
For |
None 1 |
| 7.3 |
ELECT PETER BRABECK-LETMATHE AS A DIRECTOR |
For |
None 1 |
| 7.4 |
ELECT JEAN LANIER AS A DIRECTOR |
For |
None 1 |
| 7.5 |
ELECT ANTON VAN ROSSUM AS A DIRECTOR |
For |
None 1 |
| 7.6 |
ELECT ERNST TANNER AS A DIRECTOR |
For |
None 1 |
| 8 |
ELECTION OF THE PARENT COMPANY S INDEPENDENT AUDITORS AND THE GROUP S INDEPENDENT AUDITORS |
For |
None 1 |
| 9 |
ELECTION OF SPECIAL AUDITORS |
For |
None 1 |