| HOCHTIEF AG | 06/05/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Non-Voting |
| 2 | Approve the dividend | For |
| 3 | Discharge the Board | For |
| 4 | Discharge the Supervisory Board. | For |
| 5 | Appoint the auditors | For |
| 6 | Authorise Share Repurchase | For |
| 7 | Authority to use financial derivatives to acquire treasury shares | For |
| 8 | Approve the creation of a pool of capital with partial exclusion of pre-emptive rights | For |
| 9.1 | Approve fees payable to the Supervisory Board | For |
| 9.2 | Amend Articles regarding the modification of the notice period for Board Members | For |
| 10 | Elect Christine Wolff | For |