BEIERSDORF AG 31/03/2015 AGM
1Presentation of the adopted annual financial statementsNon-Voting
2Approve the dividendFor
3Discharge the Executive BoardFor
4Discharge the Supervisory BoardFor
5Appoint the auditorsOppose
6Approve the cancellation of the existing authorised capital I, the creation of an authorised capital I and related amendments to the Articles of AssociationFor
7Approve the cancellation of the existing authorised capital II, the creation of an authorised capital II and related amendments to the Articles of AssociationOppose
8Approve the cancellation of the existing authorised capital III, the creation of an authorised capital III and related amendments to the Articles of AssociationOppose
9Cancelation of the existing authorisation to issue convertible bonds and bonds with warrants and of the existing contingent capital and authorisation to issue convertible bonds and bonds with warrants, create a new conditional capital and related amendments to the Articles of AssociationOppose
10Authorise Share RepurchaseFor