| ELRINGKLINGER AG | 13/05/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Non-Voting |
| 2 | Approve the dividend | For |
| 3 | Discharge the Management Board | For |
| 4 | Discharge the Board | For |
| 5 | Appoint the auditors | For |
| 6.1 | Elect Mr. Klaus Eberhardt | For |
| 6.2 | Elect Ms. Rita Forst | For |
| 6.3 | Elect Mr. Walter Herwarth | For |
| 6.4 | Elect Mr. Hans-Ulrich Sachs | For |
| 6.5 | Elect Ms. Gabriele Sons | For |
| 6.6 | Elect Mr. Manfred Strauss | For |
| 7 | Authorise Share Repurchase | For |
| 8 | Approve fees payable to the Supervisory Board | Oppose |
| 9 | Approve the Remuneration Policy | Oppose |