THYSSENKRUPP AG 21/01/2010 AGM
1Receive the Annual ReportNon-Voting
2Approve the dividendFor
3Discharge the Management BoardFor
4Discharge the Supervisory BoardFor
5Approve the Remuneration System of the Management Board membersFor
6aElection of Hans-Peter Keitel to the supervisory boardFor
6bRe-election of Ulrich Lehner to the supervisory boardOppose
6cRe-election of Bernhard Pellens to the supervisory boardFor
6dRe-election of Henning Schulte-Noelle to the supervisory boardOppose
6eRe-election of Christian Streiff to the supervisory boardFor
6fRe-election of Jürgen R. Thumann to the supervisory boardOppose
6gElection of Beatrice Weder di Mauro to the supervisory boardFor
7Appoint the auditorsFor
8Authorise Share RepurchaseFor
9Authorise Share Repurchase by using derivativesFor
10Amend Articles: amend provisions concerning proxy voting, participation in the AGM as well as the transmission of the AGMFor