BAYERISCHE MOTOREN WERKE AG 14/05/2009 AGM
1Receive the Annual ReportNon-Voting
2Approve the dividendFor
3Discharge the Management BoardFor
4Discharge the Supervisory BoardFor
5Appoint the auditorsOppose
6aRe-election of the supervisory board member Franz M. HanielFor
6bRe-election of the supervisory board member Susanne KlattenFor
6cElection of the supervisory board member Robert W. LaneFor
6dRe-election of the supervisory board member Wolfgang MayrhuberAbstain
6eRe-election of the supervisory board member Prof. Dr.-Ing. Dr. h.c. Dr.-Ing. E.h. Joachim MilbergFor
6fRe-election of the supervisory board member Stefan QuandtFor
6gRe-election of the supervisory board member Prof. Dr. Jürgen StrubeFor
7Authorise Share RepurchaseFor
8Amend Articles: broadcasting of the general meetingFor
9Amend Articles: Resolution on amendments to the Articles of Association concerning the Supervisory BoardFor
10Authority to create authorised capital and related amendments to the articlesFor