DHL GROUP 28/04/2010 AGM
1Receive the Annual ReportNon-Voting
2Approve the dividendFor
3Discharge the Management BoardFor
4Discharge the Supervisory BoardOppose
5Appoint the auditorsFor
6Authorise Share RepurchaseOppose
7Authorise Share Repurchase by using derivativesOppose
8Approval of the remuneration policy for the members of the Board of ManagementFor
9Re-election to the Supervisory Board: Roland OetkerFor
10Change of the remuneration for the Supervisory BoardFor
11aAmend Articles: Supervisory Board regulationFor
11bAmend Articles: Deadline for Notice of the AGMFor
11cAmend Articles: Attendance at the AGMFor
11dAmend Articles: Provide for Postal VotingFor
11eAmend Articles: Authorisation to exercise Voting RightsFor
11fAmend Articles: Allow for Audiovisual TransmissionFor
11gAmend Articles: Report of the Management Board on Relations with Affiliated EnterprisesFor