| AIRBUS SE | 27/05/2009 AGM | |
|---|---|---|
| 1 | Adoption of the Report of the Board of Directors | Oppose |
| 2 | Approve audited accounts for the financial year 2008 | For |
| 3 | Approval of the appropriation of income and of the dividend | Oppose |
| 4 | Discharge of the Board | Oppose |
| 5 | 1)Reappointment as Statutory External Auditor of Ernst & Young Accountants LLP for a period of 1 year; 2)Reappointment as Statutory External Auditor of KPMG Accountants NV for a period of 1 year | Abstain |
| 6 | Amendment of the article 29 of by-laws "Financial year and annual statements" | For |
| 7 | 1)Issue restricted shares or performance units for employees and managers (LTIP); 2)Approve issuance of new stock option plans; 3)Approve capital Increase for the employees | Oppose |
| 8 | Approve a reduction of the company's capital stock by cancellation of 22,987 shares | For |
| 9 | Approve buy-back of the company shares | Oppose |
| 10 | Election of Mr. Wilfried Porth as Director for a period of 3 years instead of Mr. Rüdiger Grube | Oppose |