| KUONI REISEN AG | 21/04/2009 AGM | |
|---|---|---|
| 1 | Comments on the 2008 Annual Report | Non-Voting |
| 2 | Report of the auditors | Non-Voting |
| 3 | Receive the Annual Report | For |
| 4 | Appropriation of retained earnings | For |
| None | Background to proposed changes | Non-Voting |
| 5.1 | Amend Article 8.2 | For |
| 5.2 | Amend Article 10.3.1 | For |
| 5.3 | Amend Article 20.2.9 | For |
| 5.4 | Amend Section III.C | For |
| 6 | Discharge the Board | Abstain |
| 7.1.A | Re-elect Mr. Henning Boysen | For |
| 7.1.B | Re-elect David J. Schenll | For |
| 7.2 | Appoint the auditors | For |
| 8 | Miscellaneous | Non-Voting |