COMMERZBANK 19/05/2010 AGM
1Receive the Annual ReportNon-Voting
2Discharge the Management BoardFor
3Discharge the Supervisory BoardFor
4Approve the remuneration system of the members of the Management BoardOppose
5Appoint the auditors to review the interim financial statements for the financial year 2010Oppose
6Appoint the auditors to review the interim financial statements for the first quarter of the 2011 financial yearOppose
7Authorisation to acquire treasury shares for trading purposesFor
8Cancel existing Authorised Capitals 2009/I, 2009/II and 2006/III, create new Authorised Capital 2010 and related amendments to the Articles of AssociationFor
9Authorisation to issue convertible bonds, bonds with warrants or profit-sharing certificates, to create conditional capital and related amendments of the Articles of AssociationFor
10Resolution on the granting of an exchange right in favour of the Financial Market Stabilisation Fund and the conditional creation of a Conditional Capital 2010/II pursuant to ยง 7a of the Financial Market Stabilisation Act, and amendement to the Articles of AssociationFor
11Amendments to the Articles of Association based on ARUGFor
12Shareholder Proposal: Withdrawal of confidence of all members of the management boardOppose
13Shareholder Proposal: Remove the Allianz representative, Dr. Perlet, from the supervisory boardOppose
14Shareholder Proposal: Appointment of special auditors to examine the actions of management, in particular capital-raising measures with preemptive rights excluded, in acquiring the 100% stake in Dresdner Bank, subsequent actions and the resulting merger of Commerzbank and Dresdner BankFor
15Shareholder Proposal: Appointment of special auditors to examine the actions of management, in particular capital-raising measures with preemptive rights excluded, in acquiring the 100% stake in Dresdner Bank and the subsequent merger of Commerzbank AG with Dresdner Bank AG without the approval of the General Meeting of Commerzbank AGFor