BEIERSDORF AG 30/04/2009 AGM
1Receive the Annual ReportNon-Voting
2Approve the dividendFor
3Discharge the Management BoardFor
4Discharge the Supervisory BoardFor
5Appoint the auditorsFor
6Authorise Share RepurchaseOppose
7aElection of a supervisory board member: Prof. Dr. Eva EberhartingerFor
7bRe-election of a supervisory board member: Michael HerzOppose
7cElection of a supervisory board member: Hans David Thomas HoltgreveOppose
7dRe-election of a supervisory board member: Dr. Rolf KunischOppose
7eRe-election of a supervisory board member: Prof. Dr. Reinhard PöllathOppose
7fElection of a supervisory board member: Thomas SiemsenOppose
7gElection of a supervisory board member (substitute member): Beatrice DreyfusFor