| KUEHNE NAGEL INTERNATIONAL AG | 30/04/2008 AGM | |
|---|---|---|
| 1 | Approve Annual Report, Financial Statements and Accounts | For |
| 2 | Approve Allocation of Income and Dividend | For |
| 3 | Discharge Board Members and Executive Management | For |
| 4a | Newly Elect Mr. Jürgen Fitschen (independent) | For |
| 4b | Re-Elect Mr. Bernd Wrede (affiliated) | For |
| 4c | Re-Elect Mr. Hans Lerch (independent) | For |
| 5 | Reconduct Authorised Share Capital | For |
| 6 | Ratify Auditors | For |