KUEHNE NAGEL INTERNATIONAL AG 08/05/2012 AGM
1Receive the Annual ReportOppose
2Approve the dividendFor
3Discharge the BoardsFor
4aRe-elect Renato FassbindFor
4bRe-elect Juergen FitschenFor
4cRe-elect Karl GernandtFor
4dRe-elect Hans-Joerg HagerFor
4eRe-elect Klaus-Michael KuehneFor
4fRe-elect Hans LerchFor
4gRe-elect Thomas StaehelinAbstain
4hRe-elect Jörg WolleFor
4iRe-elect Bernd WredeFor
5Appoint the auditorsFor
6aAmend Articles: Issue sharesOppose
6bAmend Articles: Issue sharesOppose
6cAmend Articles: Share registerFor
6dAmend Articles: Decision making of the Board of DirectorsFor
6eAmend Articles: Deletion of proposed acquisition in kindFor