K+S AG 12/05/2015 AGM
1Presentation of the annual reportNon-Voting
2Approve the dividendFor
3Discharge the Executive BoardFor
4Discharge the Supervisory BoardFor
5Appoint the auditorsOppose
6.1Elect Philip Freiherr von dem BusscheFor
6.2Elect Andreas KreimeyeFor
6.3Elect George CardonaFor
7Create new Authorised Capital and related amendments to the Articles of Association For
8Authority to issue bonds with warrants and/or convertible bonds, create a conditional capital and related amendments to the articles of association For
9Authorise Share RepurchaseFor