WEBER (GERRY) INTERNATNL AG 16/04/2015 AGM
1Presentation of financial statements and annual reportNon-Voting
2Approve the dividendFor
3Discharge the Management BoardFor
4Discharge the Supervisory BoardFor
5Appoint the auditorsOppose
6Amendment of composition of the BoardFor
7.1Elect Ernst F. SchroederAbstain
7.2Elect Gerhard WeberOppose
7.3Elect Alfred Thomas BayardOppose
7.4Elect Ute GerbauletFor
7.5Elect Udo HardieckOppose
7.6Elect Charlotte Weber-DresselhausOppose
8Resolution on the approval of the advanced system for the compensation of the Managing Board membersOppose
9Authorise Share RepurchaseFor