| GEBERIT AG | 30/04/2008 AGM | |
|---|---|---|
| 1 | Approve Annual Report, Financial Statements and Accounts | For |
| 2 | Approve Allocation of Income and Dividend | For |
| 3 | Discharge Board Members | For |
| 4 | (Re)-Elect Board Members | Non-Voting |
| 4.1 | Re-elect Mr. Günter Kelm (Affiliated Chairman) | For |
| 4.2 | Elect Mr. Hartmut Reuter (Independent) | For |
| 5 | Ratify Auditors | Oppose |
| 6.1 | Amend Article 5 para. 6: Shareholdings notification | For |
| 6.2 | Amend Article 11 para. 4 section 8: Special Quorum | For |
| 6.3 | Amend Article 19: Revised Wording | For |