| WINCOR NIXDORF AG | 24/01/2011 AGM | |
|---|---|---|
| 1 | Receive the Report and Accounts | Non-Voting |
| 2 | Approve the Appropriation of Net Profit | For |
| 3 | Discharge the Management Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Appoint the Auditors | Abstain |
| 6.1 | Re-elect Alexander Dibelius | For |
| 6.2 | Elect Hans-Ulrich Holdenried | For |
| 7 | Authorise Share Repurchase | Oppose |
| 8 | Authorise Share Repurchase by the Use of Equity Derivatives | Oppose |