| LEONI AG | 06/05/2010 AGM | |
|---|---|---|
| 1 | Presentation of the financial statements and annual report | Non-Voting |
| 2 | Approve the appropriation of the profit | For |
| 3 | Discharge the managing directors | For |
| 4 | Discharge the supervisory board | For |
| 5 | Appoint the auditors | Abstain |
| 6 | Approve the share repurchase authority | Oppose |
| 7 | Authorise the company to issue warrants and convertible bonds and make related amendments to the Articles of Association | For |
| 8 | Approve the management board compensation system | Oppose |
| 9 | Amend the Articles of Association | For |