WINCOR NIXDORF AG 25/01/2010 AGM
1Receive the Report and AccountsNon-Voting
2Approve the appropriation of net profitFor
3Discharge the Management BoardFor
4Discharge the Supervisory BoardFor
5Appoint the auditorsAbstain
6Authorise share repurchaseFor
7Authority to increase share capital by the creation of new contingent capital for the award of share optionsOppose
8Approval of the remuneration system for the members of the management boardFor
9.1Amend the Articles of Association: Notice of the meetingFor
9.2Amend the Articles of Association: Right to participate in the meeting and exercise voting rightsFor
9.3Amend the Articles of Association: Voting RightsFor