Proxy Voting - Candriam's votes 2016 - D

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Daimler AG

Country Germany Meeting Annual
Primary ISIN DE0007100000 Meeting date 06-04-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Receive Financial Statements and Statutory Reports 1 Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) Non-Voting
Approve Allocation of Income and Dividends 2 Approve Allocation of Income and Dividends of EUR 3.25 per Share For
Approve Discharge of Management Board 3 Approve Discharge of Management Board for Fiscal 2015 For
Approve Discharge of Supervisory Board 4 Approve Discharge of Supervisory Board for Fiscal 2015 For
Ratify Auditors 5 Ratify KPMG AG as Auditors for Fiscal 2016 For
Elect Supervisory Board Member 6.1 Elect Manfred Bischoff to the Supervisory Board Abstain
Elect Supervisory Board Member 6.2 Elect Petraea Heynike to the Supervisory Board Abstain

 

Daiwa House Industry Co. Ltd.

Country Japan Meeting Annual
Primary ISIN JP3505000004 Meeting date 28-06-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Approve Allocation of Income and Dividends 1 Approve Allocation of Income, With a Final Dividend of JPY 45 For
Amend Articles to: (Japan) 2 Amend Articles to Amend Business Lines For
Elect Director 3.1 Elect Director Higuchi, Takeo For
Elect Director 3.1 Elect Director Hori, Fukujiro For
Elect Director 3.2 Elect Director Ono, Naotake For
Elect Director 3.3 Elect Director Ishibashi, Tamio For
Elect Director 3.4 Elect Director Kawai, Katsutomo For
Elect Director 3.5 Elect Director Nishimura, Tatsushi For
Elect Director 3.6 Elect Director Kosokabe, Takeshi For
Elect Director 3.7 Elect Director Ishibashi, Takuya For
Elect Director 3.8 Elect Director Fujitani, Osamu For
Elect Director 3.9 Elect Director Tsuchida, Kazuto For
Elect Director 3.11 Elect Director Yoshii, Keiichi For
Elect Director 3.12 Elect Director Hama, Takashi For
Elect Director 3.13 Elect Director Yamamoto, Makoto For
Elect Director 3.14 Elect Director Kiguchi, Masahiro For
Elect Director 3.15 Elect Director Tanabe, Yoshiaki For
Elect Director 3.16 Elect Director Otomo, Hirotsugu For
Elect Director 3.17 Elect Director Kimura, Kazuyoshi For
Elect Director 3.18 Elect Director Shigemori, Yutaka For
Elect Director 3.19 Elect Director Yabu, Yukiko For
Appoint Internal Statutory Auditors 4 Appoint Statutory Auditor Kuwano, Yukinori For
Approve Annual Bonus Pay for Directors/Statutory Auditors 5 Approve Annual Bonus For
Approve Restricted Stock Plan 6 Approve Trust-Type Equity Compensation Plan For

 

Danaher Corporation

Country USA Meeting Annual
Primary ISIN US2358511028 Meeting date 10-05-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Elect Director 1.1 Elect Director Donald J. Ehrlich Against
Elect Director 1.1 Elect Director Elias A. Zerhouni For
Elect Director 1.2 Elect Director Linda Hefner Filler For
Elect Director 1.3 Elect Director Thomas P. Joyce, Jr. For
Elect Director 1.4 Elect Director Teri List-Stoll Against
Elect Director 1.5 Elect Director Walter G. Lohr, Jr. For
Elect Director 1.6 Elect Director Mitchell P. Rales For
Elect Director 1.7 Elect Director Steven M. Rales For
Elect Director 1.8 Elect Director John T. Schwieters Against
Elect Director 1.9 Elect Director Alan G. Spoon For
Ratify Auditors 2 Ratify Ernst & Young LLP as Auditors For
Approve Remuneration Report 3 Advisory Vote to Ratify Named Executive Officers' Compensation For
Political Contributions and Lobbying 4 Report on Political Contributions For
Amend Articles/Bylaws/Charter - Call Special Meetings 5 Amend Bylaws - Call Special Meetings For

 

Danone

Country France Meeting Annual/Special
Primary ISIN FR0000120644 Meeting date 28-04-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Accept Financial Statements and Statutory Reports 1 Approve Financial Statements and Statutory Reports For
Accept Consolidated Financial Statements/Statutory Reports 2 Approve Consolidated Financial Statements and Statutory Reports For
Approve Allocation of Income and Dividends 3 Approve Allocation of Income and Dividends of EUR 1.60 per Share For
Elect Director 4 Reelect Franck Riboud as Director For
Elect Director 5 Reelect Emmanuel Faber as Director For
Elect Director 6 Elect Clara Gaymard as Director For
Ratify Auditors 7 Renew Appointment of PricewaterhouseCoopers as Auditor For
Ratify Auditors 8 Appoint Ernst and Young Audit as Auditor For
Ratify Alternate Auditor 9 Appoint Jean-Christophe Georghiou as Alternate Auditor For
Ratify Alternate Auditor 10 Renew Appointment of Auditex as Alternate Auditor For
Approve Transaction with a Related Party 11 Approve Transaction with Danone.communities For
Approve or Amend Severance/Change-in-Control Agreements 12 Approve Severance Payment Agreement with Emmanuel Faber For
Approve/Amend Retirement Plan 13 Approve Additional Pension Scheme Agreement with Emmanuel Faber For
Approve Remuneration Report 14 Advisory Vote on Compensation of Franck Riboud, Chairman Against
Approve Remuneration Report 15 Advisory Vote on Compensation of Emmanuel Faber, CEO Against
Authorize Share Repurchase Program 16 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For
Approve Restricted Stock Plan 17 Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plans Against
Authorize Filing of Required Documents/Other Formalities 18 Authorize Filing of Required Documents/Other Formalities For

 

Dassault Systemes

Country France Meeting Annual/Special
Primary ISIN FR0000130650 Meeting date 26-05-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Accept Financial Statements and Statutory Reports 1 Approve Financial Statements and Statutory Reports For
Accept Consolidated Financial Statements/Statutory Reports 2 Approve Consolidated Financial Statements and Statutory Reports For
Approve Allocation of Income and Dividends 3 Approve Allocation of Income and Dividends of EUR 0.47 per Share For
Approve Stock Dividend Program 4 Approve Stock Dividend Program (Cash or New Shares) For
Approve Special Auditors Report 5 Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions For
Approve Remuneration Report 6 Advisory Vote on Compensation of Charles Edelstenne, Chairman For
Approve Remuneration Report 7 Advisory Vote on Compensation of Bernard Charles, CEO Against
Elect Director 8 Reelect Marie-Helene Habert as Director For
Elect Director 9 Elect Laurence Lescourret as Director For
Approve Remuneration of Directors and/or Committee Members 10 Approve Remuneration of Directors in the Aggregate Amount of EUR 420,000 Against
Ratify Auditors 11 Renew Appointment of Ernst & Young et Autres as Auditor For
Ratify Alternate Auditor 12 Renew Appointment of Auditex as Alternate Auditor For
Authorize Share Repurchase Program 13 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Against
Approve Reduction in Share Capital 14 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For
Approve Executive Share Option Plan 15 Authorize up to 5 Percent of Issued Capital for Use in Stock Option Plans Against
Approve Qualified Employee Stock Purchase Plan 16 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For
Amend Articles Board-Related 17 Amend Article 14, 15 and 20 of Bylaws Re: Board Composition and Organization For
Authorize Filing of Required Documents/Other Formalities 18 Authorize Filing of Required Documents/Other Formalities For
Amend Articles Board-Related A1 Subject to Approval of Item 17, Amend Article 14 of Bylaws Re: Employee Representatives Against
Amend Articles Board-Related A2 Subject to Approval of Item 17 and Rejection of Item A1, Amend Article 14 of Bylaws Re: Employee Representatives Against
Amend Articles Board-Related B Subject to Approval of Item 17, Amend Article 14 of Bylaws Re: Nomination and Remuneration Committee For
Amend Articles Board-Related C Subject to Approval of Item 17, Amend Article 14 of Bylaws Re: Remuneration of Employee Representatives Against
Company-Specific -- Miscella      

 

DBS Group Holdings Ltd.

Country Singapore Meeting Annual
Primary ISIN SG1L01001701 Meeting date 28-04-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Accept Financial Statements and Statutory Reports 1 Adopt Financial Statements and Directors' and Auditors' Reports For
Approve Dividends 2 Approve Final Dividend For
Approve Remuneration of Directors and/or Committee Members 3 Approve Directors' Fees Against
Approve Auditors and their Remuneration 4 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration For
Elect Director 5 Elect Euleen Goh as Director For
Elect Director 6 Elect Danny Teoh as Director For
Elect Director 7 Elect Piyush Gupta as Director For
Elect Director 8 Elect Nihal Vijaya Devadas Kaviratne as Director Against
Approve Share Plan Grant 9 Approve Grant of Awards and Issuance of Shares Pursuant to the DBSH Share Plan Against
Approve Issuance of Equity with or without Preemptive Rights 10 Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights For
Approve Stock Dividend Program 11 Approve Issuance of Shares Under the DBSH Scrip Dividend Scheme for the Final Dividends for the Year Ended Dec. 31, 2015 For
Approve Stock Dividend Program 12 Approve Issuance of Shares Under the DBSH Scrip Dividend Scheme for the Dividends which may be Declared for the Year Ending Dec. 31, 2016 For
Authorize Share Repurchase Program 13 Authorize Share Repurchase Program For
Adopt New Articles of Association/Charter 14 Adopt New Constitution For

  

Denso Corp.

Country Japan Meeting Annual
Primary ISIN JP3551500006 Meeting date 21-06-2016
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Elect Director 1,1 Elect Director Kato, Nobuaki For
Elect Director 1,1 Elect Director Iwata, Satoshi For
Elect Director 1,2 Elect Director Kobayashi, Koji For
Elect Director 1,3 Elect Director Arima, Koji For
Elect Director 1,4 Elect Director Miyaki, Masahiko For
Elect Director 1,5 Elect Director Maruyama, Haruya For
Elect Director 1,6 Elect Director Yamanaka, Yasushi For
Elect Director 1,7 Elect Director Makino, Yoshikazu For
Elect Director 1,8 Elect Director Adachi, Michio For
Elect Director 1,9 Elect Director Wakabayashi, Hiroyuki For
Elect Director 1,11 Elect Director Ito, Masahiko For
Elect Director 1,12 Elect Director George Olcott For
Elect Director 1,13 Elect Director Nawa, Takashi For
Approve Annual Bonus Pay for Directors/Statutory Auditors 2 Approve Annual Bonus For

 

Deutsche Post AG

Country Germany Meeting Annual
Primary ISIN DE0005552004 Meeting date 18-05-2016
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Receive Financial Statements and Statutory Reports 1 Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) Non-Voting
Approve Allocation of Income and Dividends 2 Approve Allocation of Income and Dividends of EUR 0.85 per Share For
Approve Discharge of Management Board 3 Approve Discharge of Management Board for Fiscal 2015 For
Approve Discharge of Supervisory Board 4 Approve Discharge of Supervisory Board for Fiscal 2015 For
Ratify Auditors 5 Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2016 For
Ratify Auditors 6 Ratify PricewaterhouseCoopers AG as Auditors for the First Quarter of Fiscal 2017 For
Elect Supervisory Board Member 7,1 Elect Katja Windt to the Supervisory Board Abstain
Elect Supervisory Board Member 7,2 Elect Werner Gatzer to the Supervisory Board Abstain
Elect Supervisory Board Member 7,3 Elect Ingrid Deltenre to the Supervisory Board Abstain
Elect Supervisory Board Member 7,4 Elect Nikolaus von Bomhard to the Supervisory Board Abstain
Approve Affiliation Agreements with Subsidiaries 8 Amend Affiliation Agreement with Subsidiary Deutsche Post Beteiligungen Holding GmbH For

 

Deutsche Telekom AG

Country Germany Meeting Annual
Primary ISIN DE0005557508 Meeting date 25-05-2016
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Receive Financial Statements and Statutory Reports 1 Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) Non-Voting
Approve Allocation of Income and Dividends 2 Approve Allocation of Income and Dividends of EUR 0.55 per Share For
Approve Discharge of Management Board 3 Approve Discharge of Management Board for Fiscal 2015 For
Approve Discharge of Supervisory Board 4 Approve Discharge of Supervisory Board for Fiscal 2015 For
Ratify Auditors 5 Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2016 For
Authorize Share Repurchase Program/Reissuance of Shares 6 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Against
Authorize Use of Financial Derivatives 7 Authorize Use of Financial Derivatives when Repurchasing Shares Against
Elect Supervisory Board Member 8 Elect Helga Jung to the Supervisory Board Abstain
Approve Remuneration of Directors and/or Committee Members 9 Approve Remuneration of Supervisory Board For
Amend Articles/Bylaws/Charter -- Non-Routine 10 Amend Articles Re: Participation and Voting at Shareholder Meetings For

 

Deutsche Wohnen AG

Country Germany Meeting Annual
Primary ISIN DE000A0HN5C6 Meeting date 22-06-2016
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Receive Financial Statements and Statutory Reports 1 Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) Non-Voting
Approve Allocation of Income and Dividends 2 Approve Allocation of Income and Dividends of EUR 0.54 per Share For
Approve Discharge of Management Board 3 Approve Discharge of Management Board for Fiscal 2015 Abstain
Approve Discharge of Supervisory Board 4 Approve Discharge of Supervisory Board for Fiscal 2015 Abstain
Ratify Auditors 5 Ratify KPMG as Auditors for Fiscal 2016 For
Elect Supervisory Board Member 6 Elect Florian Stetter to the Supervisory Board Abstain

 

Devon Energy Corporation

Country USA Meeting Annual
Primary ISIN US25179M1036 Meeting date 08-06-2016
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Elect Director 1,1 Elect Director Barbara M. Baumann For
Elect Director 1,2 Elect Director John E. Bethancourt For
Elect Director 1,3 Elect Director David A. Hager For
Elect Director 1,4 Elect Director Robert H. Henry For
Elect Director 1,5 Elect Director Michael M. Kanovsky For
Elect Director 1,6 Elect Director Robert A. Mosbacher, Jr. For
Elect Director 1,7 Elect Director Duane C. Radtke For
Elect Director 1,8 Elect Director Mary P. Ricciardello For
Elect Director 1,9 Elect Director John Richels Withhold
Approve Remuneration Report 2 Advisory Vote to Ratify Named Executive Officers' Compensation For
Ratify Auditors 3 Ratify KPMG LLP as Auditors For
Political Activities and Action 4 Review Public Policy Advocacy on Climate Change For
Climate Change 5 Annually Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario For
Political Lobbying Disclosure 6 Report on Lobbying Payments and Policy For
Link Executive Pay to Social Criteria 7 Cease Using Oil and Gas Reserve Metrics for Senior Executive's Compensation Against

 

DEXUS Property Group

Country Australia Meeting Annual
Primary ISIN AU000000DXS1 Meeting date 26-10-2016
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Approve Remuneration Report 1 Approve the Remuneration Report Against
Elect Director 2,1 Elect Tonianne Dwyer as Director For
Elect Director 2,2 Elect Penny Bingham-Hall as Director For

 

Diageo plc

Country United Kingdom Meeting Annual
Primary ISIN GB0002374006 Meeting date 21-09-2016
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Accept Financial Statements and Statutory Reports 1 Accept Financial Statements and Statutory Reports For
Approve Remuneration Report 2 Approve Remuneration Report For
Approve Dividends 3 Approve Final Dividend For
Elect Director 4 Re-elect Peggy Bruzelius as Director For
Elect Director 5 Re-elect Lord Davies of Abersoch as Director For
Elect Director 6 Re-elect Ho KwonPing as Director Abstain
Elect Director 7 Re-elect Betsy Holden as Director For
Elect Director 8 Re-elect Dr Franz Humer as Director For
Elect Director 9 Re-elect Nicola Mendelsohn as Director For
Elect Director 10 Re-elect Ivan Menezes as Director For
Elect Director 11 Re-elect Philip Scott as Director For
Elect Director 12 Re-elect Alan Stewart as Director For
Elect Director 13 Elect Javier Ferran as Director For
Elect Director 14 Elect Kathryn Mikells as Director For
Elect Director 15 Elect Emma Walmsley as Director For
Ratify Auditors 16 Reappoint PricewaterhouseCoopers LLP as Auditors For
Authorize Board to Fix Remuneration of External Auditor(s) 17 Authorise Board to Fix Remuneration of Auditors For
Authorize Issuance of Equity with Preemptive Rights 18 Authorise Issue of Equity with Pre-emptive Rights For
Approve Issuance of Equity without Preemptive Rights 19 Authorise Issue of Equity without Pre-emptive Rights For
Authorize Share Repurchase Program 20 Authorise Market Purchase of Ordinary Shares For
Approve Political Donations 21 Authorise EU Political Donations and Expenditure For

 

Discover Financial Services

Country USA Meeting Annual
Primary ISIN US2547091080 Meeting date 12-05-2016
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Elect Director 1,1 Elect Director Jeffrey S. Aronin For
Elect Director 1,1 Elect Director David W. Nelms Against
Elect Director 1,2 Elect Director Mary K. Bush For
Elect Director 1,3 Elect Director Gregory C. Case For
Elect Director 1,4 Elect Director Candace H. Duncan For
Elect Director 1,5 Elect Director Joseph F. Eazor For
Elect Director 1,6 Elect Director Cynthia A. Glassman For
Elect Director 1,7 Elect Director Richard H. Lenny For
Elect Director 1,8 Elect Director Thomas G. Maheras For
Elect Director 1,9 Elect Director Michael H. Moskow For
Elect Director 1,11 Elect Director Mark A. Thierer For
Elect Director 1,12 Elect Director Lawrence A. Weinbach For
Approve Remuneration Report 2 Advisory Vote to Ratify Named Executive Officers' Compensation For
Ratify Auditors 3 Ratify Deloitte & Touche LLP as Auditors For

 

Discovery Communications, Inc.

Country USA Meeting Annual
Primary ISIN US25470F1049 Meeting date 19-05-2016
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Elect Director 1,1 Elect Director Paul A. Gould Withhold
Elect Director 1,2 Elect Director M. LaVoy Robison Withhold
Ratify Auditors 2 Ratify PricewaterhouseCoopers LLP as Auditors For
Board Diversity 3 Report on Steps Taken to Increase Board Diversity For
Link Executive Pay to Social Criteria 4 Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation For

 

Divi's Laboratories Limited

Country India Meeting Annual
Primary ISIN INE361B01024 Meeting date 29-08-2016
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Accept Financial Statements and Statutory Reports 1 Accept Financial Statements and Statutory Reports For
Approve Dividends 2 Confirm Interim Dividend as Final Dividend For
Elect Director 3 Reelect Madhusudana Rao Divi as Director For
Approve Auditors and their Remuneration 4 Approve P.V.R.K. Nageswara Rao & Co. as Auditors and Authorize Board to Fix Their Remuneration For

 

DNB ASA

Country Norway Meeting Annual
Primary ISIN NO0010031479 Meeting date 26-04-2016
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Elect Chairman of Meeting 1 Open Meeting; Elect Chairman of Meeting For
Elect Chairman of Meeting 1 Open Meeting; Elect Chairman of Meeting Non-Voting
Approve Minutes of Previous Meeting 2 Approve Notice of Meeting and Agenda For
Approve Minutes of Previous Meeting 2 Approve Notice of Meeting and Agenda For
Designate Inspector of Mtg Minutes 3 Designate Inspector(s) of Minutes of Meeting For
Designate Inspector of Mtg Minutes 3 Designate Inspector(s) of Minutes of Meeting For
Approve Financials/Income Allocation/Director Discharge 4 Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 4.50 Per Share For
Amend Articles Board-Related 4 Amend Articles Re: Director Tenure For
Approve Remuneration Report 5a Approve Suggested Remuneration Policy And Other Terms of Employment For Executive Management (Consultative Vote) Against
Approve Remuneration Report 5b Approve Binding Remuneration Policy And Other Terms of Employment For Executive Management Against
Discussion on Company's Corporate Governance Structure 6 Approve Company's Corporate Governance Statement For
Authorize Board to Fix Remuneration of External Auditor(s) 7 Approve Remuneration of Auditors For
Authorize Share Repurchase Program 8 Authorize Share Repurchase Program For
Elect Directors (Bundled) 9 Reelect Anne Carine Tanum (Chair), Tore Olaf Rimmereid, Jaan Ivar Semlitsch and Berit Svendsen as Directors Abstain
Elect Members of Nominating Committee 10 Elect Eldbjorg Lower (Chair), Camilla Grieg, Karl Moursund and Mette Wikborg as Members of Nominating Committee For
Approve Remuneration of Directors and/or Committee Members 11 Approve Remuneration of Directors and the Election Committee For

 

Duerr AG

Country Germany Meeting Annual
Primary ISIN DE0005565204 Meeting date 04-05-2016
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Receive Financial Statements and Statutory Reports 1 Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) Non-Voting
Approve Allocation of Income and Dividends 2 Approve Allocation of Income and Dividends of EUR 1.85 per Share For
Approve Discharge of Management Board 3 Approve Discharge of Management Board for Fiscal 2015 For
Approve Discharge of Supervisory Board 4 Approve Discharge of Supervisory Board for Fiscal 2015 For
Ratify Auditors 5 Ratify Ernst & Young GmbH as Auditors for Fiscal 2016 Abstain
Elect Supervisory Board Member 6,1 Elect Alexandra Duerr to the Supervisory Board Against
Elect Supervisory Board Member 6,2 Elect Klaus Eberhardt to the Supervisory Board Abstain
Elect Supervisory Board Member 6,3 Elect Gerhard Federer to the Supervisory Board Abstain
Elect Supervisory Board Member 6,4 Elect Holger Hanselka to the Supervisory Board Abstain
Elect Supervisory Board Member 6,5 Elect Anja Schuler to the Supervisory Board Abstain
Elect Supervisory Board Member 6,6 Elect Karl-Heinz Streibich to the Supervisory Board Abstain
Authorize Share Repurchase Program/Reissuance of Shares 7 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Against