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Voting Results Annual General Meeting 2009

The result of agenda item 2 - Appropriation of net income - is:
Yes votes 5.339.401 = 99,36%
Abstentions 28.205
Dissenting vote 34.149
The result of agenda item 3 - Discharge to the Board of Managing Directors - is:
Yes votes 3.467.851 = 99.25%
Abstentions 1.000
Dissenting vote 26.350
The result of agenda item 4 - Discharge to the Supervisory Board - is:
Yes votes 4.483.062 = 99.42%
Abstentions 0
Dissenting vote 26.350
The result of agenda item 5a - re-election of Mr. Bernd Hildebrandt to the Supervisory Board - is:
Yes votes 5.388.607 = 99.81%
Abstentions 1.500
Dissenting vote 10.000
The result of agenda item 5b - re-election of Dr. Heino Büsching to the Supervisory Board - is:
Yes votes 5.363.857 = 99,81%
Abstentions 26.350
Dissenting vote 10.000
The result of agenda item 5c - re-election of Prof. Dr. Erich Barke to the Supervisory Board - is:
Yes votes 5.048.017 = 93,50%
Abstentions 1.200
Dissenting vote 350.990
The result of agenda item 6  - Election of the Auditor - is:
Yes votes 5.374.157 = 99.53%
Abstentions 550
Dissenting vote 25.500

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