INTERCELL AG 13/06/2008 AGM
1Receive the Annual ReportNon-Voting
2Discharge the Management BoardFor
3aDischarge the Supervisory BoardFor
3bApproval of Supervisory Board feesFor
3cApproval of stock options for the Supervisory BoardOppose
4Election of the Supervisory Board.Oppose
5aApprove authority to increase authorised share capital and issue sharesOppose
5bApprove authority to increase authorised share capital and issue sharesOppose
5cAmendment of existing stock option plans Oppose
6aAuthorisation to increase share capital Oppose
6bAmendment of the articles of association to reflect an increase in capital authorisationsOppose
7Authorise Share RepurchaseFor
8Amend Articles: Section V (The Shareholders' Meeting) para 14.3For
9Appoint the auditorsAbstain