| BILFINGER BERGER SE | 07/05/2015 AGM | |
|---|---|---|
| 1 | Receive financial statements | Non-Voting |
| 2 | Approve the dividend | For |
| 3 | Discharge the Management Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Appoint the auditors | Abstain |
| 6.1 | Elect Eckhard Cordes | For |
| 6.2 | Elect Hans Peter Ring | For |
| 7 | Approve Remuneration Policy | Oppose |
| 8 | Authorise Share Repurchase | For |