BEIERSDORF AG 29/04/2010 AGM
1Receive the Annual ReportNon-Voting
2Approve the dividendFor
3Discharge the Management BoardFor
4Discharge the Supervisory BoardFor
5Appoint the auditorsFor
6Authorise Share RepurchaseOppose
7Approve the creation of an authorised capital I, the cancellation of the existing authorised capital I and related amendments to the Articles of AssociationFor
8Approve the creation of an authorised capital II, the cancellation of the existing authorised capital II and related amendments to the Articles of AssociationFor
9Approve the creation of an authorised capital III, the cancellation of the existing authorised capital III and related amendments to the Articles of AssociationFor
10Authorisation to issue convertible bonds and bonds with warrants, cancel existing conditional capital, create a new conditional capital and related amendments to the Articles of AssociationFor
11Amendment of the Articles of Association based on ARUGFor
12Approve the remuneration system of the members of the Management BoardFor