| INTERCELL AG | 19/06/2009 AGM | |
|---|---|---|
| 1 | Presentation of the report and accounts | Non-Voting |
| 2 | Discharge of the members of the management board for the fiscal year 2008 | For |
| 3.1 | Discharge of the members of the supervisory board for the fiscal year 2008 | For |
| 3.2 | Resolution on the fees for the members of the Supervisory Board for the year 2008 | For |
| 4.1 | Approval of a stock option plan for the supervisory board | Oppose |
| 4.2 | Approval of a US stock option plan | Oppose |
| 5 | Appoint auditors | Oppose |