| K+S AG | 13/05/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Non-Voting |
| 2 | Approve the dividend | For |
| 3 | Discharge the Management Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Appoint the auditors | For |
| 6 | Authority to issue bonds, to cancel conditional capital, to create new conditional capital and related amendments to the articles | For |
| 7 | Authorise Share Repurchase | For |
| 8 | Approve change in NED fees | For |
| 9 | Amend Articles: Proxy Voting | For |