HAMBURGER HAFEN UND LOGISTIK 14/06/2012 AGM
1Receive the Annual ReportNon-Voting
2Approve the dividendFor
3Discharge the Executive BoardFor
4Discharge the Supervisory BoardFor
5Approve the remuneration system for members of the Executive BoardOppose
6Appoint the auditorsFor
7aIncrease authorised capital I, exclude pre-emptive rights and amend articles accordinglyOppose
7bSpecial resolution by Class A shareholders concerning the adoption of a new authorised capital I, exclusion of pre-emptive rights and amendment of articlesOppose
7cSpecial resolution by Class S shareholders concerning the adoption of a new authorised capital I, exclusion of pre-emptive rights and amendment of articlesOppose
8aIncrease authorised capital II, exclude pre-emptive rights and amend articles accordinglyFor
8bSpecial resolution by Class A shareholders concerning the adoption of a new authorised capital II, exclusion of pre-emptive rights and amendment of articlesFor
8cSpecial resolution by Class S shareholders concerning the adoption of a new authorised capital II, exclusion of pre-emptive rights and amendment of articlesFor
9aRe-elect Peer WittenFor
9bElect Petra Bödeker-SchoemannOppose
9cRe-elect Bernd EgertOppose
9dElect Norbert KloppenburgFor
9eRe-elect Michael PirschelOppose
9fElect Sibylle RoggencampOppose
9gElect Thomas Götze as a substitute memberFor
9hElect Christian Heine as a substitute memberOppose
9iRe-elect Rainer Klemmt-Nissen as a substitute memberOppose
9jElect Stephan Möller-Horns as a substitute memberOppose