| THYSSENKRUPP AG | 21/01/2011 AGM | |
|---|---|---|
| 1 | Receive the financial statements, consolidated financial statements, management reports, the report by the Supervisory Board and the explanatory report by the Executive Board | Non-Voting |
| 2 | Approve the dividend | For |
| 3 | Discharge the Executive Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Approve the new system of compensation for the members of the Executive Board | Oppose |
| 6 | Elect Dr. Ekkehard D. Schulz to the Supervisory Board | Oppose |
| 7 | Appoint the auditors | For |