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Voting Results Annual Stockholders' Meeting 2008

    
 

Agenda Topic

% Yes

% No

1

Resolution on distribution of the profit

99.96

0.04

2

Ratification of the actions of the members of the Board of Management

99.37

0.63

3

Ratification of the actions of the members of the Supervisory Board

99.51

0.49

4

Authorization to purchase and sell company shares, exclusion of subscription rights

99.33

0.67

5 A

Authorization I to issue bonds

99.09

0.91

5 B

Conditional capital 2008 I

99.41

0.59

6 A

Authorization II to issue bonds

98.94

1.06

6 B

Conditional capital 2008 II

99.10

0.90

7

Consent to the Domination and Profit and Loss Transfer Agreements

99.96

0.04

8

Appointment of Auditors

99.77

0.23

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