Management proposals |
1
|
Receive Directors' and Auditors' Reports (Non-Voting)
|
None
|
None
|
2.1
|
Approve Financial Statements
|
For
|
For
|
2.2
|
Approve Consolidated Financial Statements
|
For
|
For
|
3
|
Approve Allocation of Income and Dividends of EUR 5.50 Per Share
|
For
|
For
|
4.1
|
Approve Discharge of Directors
|
For
|
For
|
4.2
|
Approve Discharge of Auditors
|
For
|
For
|
5.1
|
Approve Cooptation of Thomas Götz as Non-Executive Director
|
For
|
For
|
5.2a
|
Reelect Anke Schäferkordt as Executive Director
|
For
|
For
|
5.2b
|
Reelect Guillaume de Posch as Executive Director
|
For
|
For
|
5.2c
|
Reelect Elmar Heggen as Executive Director
|
For
|
For
|
5.3a
|
Reelect Achim Berg as Non-Executive Director
|
For
|
For
|
5.3b
|
Reelect Thomas Götz as Non-Executive Director
|
For
|
For
|
5.3c
|
Reelect Bernd Kundrun as Non-Executive Director
|
For
|
For
|
5.3d
|
Reelect Jonathan F. Miller as Non-Executive Director
|
For
|
For
|
5.3e
|
Reelect Thomas Rabe as Non-Executive Director
|
For
|
For
|
5.3f
|
Reelect Jacques Santer as Non-Executive Director
|
For
|
For
|
5.3g
|
Reelect Rolf Schmidt-Holtz as Non-Executive Director
|
For
|
For
|
5.3h
|
Reelect James Sing as Non-Executive Director
|
For
|
For
|
5.3i
|
Reelect Martin Taylor as Non-Executive Director
|
For
|
For
|
5.4
|
Renew Appointment PricewaterhouseCoopers as Auditor
|
For
|
For
|