Management proposals |
1
|
Open Meeting
|
None
|
None
|
2.a
|
Receive Report of Management Board (Non-Voting)
|
None
|
None
|
2.b
|
Discuss Remuneration Report
|
None
|
None
|
2.c
|
Adopt Financial Statements
|
For
|
For
|
2.d
|
Receive Explanation on Company's Reserves and Dividend Policy
|
None
|
None
|
2.e
|
Approve Dividends of EUR 0.35 per Share
|
For
|
For
|
3
|
Ratify Ernst & Young as Auditors
|
For
|
For
|
4.a
|
Approve Discharge of Executive Directors
|
For
|
For
|
4.b
|
Approve Discharge of Non-Executive Directors
|
For
|
For
|
5
|
Elect Joseph Y. Bea as Non-Executive Director
|
For
|
For
|
6.a
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
For
|
For
|
6.b
|
Authorize Cancellation of Repurchased Shares
|
For
|
For
|
7
|
Close Meeting
|
None
|
None
|