|
TOP 2
|
Resolution on the appropriation of the balance-sheet profit
|
|
|
Yes
|
8,494,918
|
votes
|
99.115%
|
|
|
|
No
|
75,866
|
votes
|
0.885%
|
|
|
|
|
TOP 3
|
Resolution on the ratification of the actions of the members of the Executive Board for the 2007 financial year
|
|
|
Yes
|
8,497,851
|
votes
|
99.149%
|
|
|
|
No
|
72,934
|
votes
|
0.851%
|
|
|
|
|
TOP 4
|
Resolution on the ratification of the actions of the members of the Supervisory Board for the financial year 2007
|
|
|
Yes
|
8,496,999
|
votes
|
99.142%
|
|
|
|
No
|
73,570
|
votes
|
0.858%
|
|
|
|
|
TOP 5
|
Election of the independent auditors for the 2008 financial year
|
|
|
Yes
|
8,508,954
|
votes
|
99.283%
|
|
|
|
No
|
61,424
|
votes
|
0.717%
|
|
|
|
|
TOP 6
|
Resolution on authorization for the acquisition of own shares
|
|
|
Yes
|
8,491,742
|
votes
|
99.078%
|
|
|
|
No
|
79,051
|
votes
|
0.922%
|
|
|
|
|
TOP 7
|
Resolution on the approval of domination and profit transfer agreement between BERU Aktiengesellschaft and BorgWarner Germany GmbH
|
|
|
Yes
|
8,422,351
|
votes
|
98.268%
|
|
|
|
No
|
148,442
|
votes
|
1.732%
|
|
|
|
|
TOP 8
|
Resolution on the approval of the conclusion of a Domination and Profit Transfer Agreement between BERU Aktiengesellschaft and BERU Electronics GmbH
|
|
|
Yes
|
8,480,897
|
votes
|
99.980%
|
|
|
|
No
|
87,426
|
votes
|
1.020%
|
|
|
|
|
TOP 9
|
Resolution on the amendment of Article 10 of the Articles of Incorporation concerning the remuneration of the Supervisory Board
|
|
|
Yes
|
8,469,919
|
votes
|
98.962%
|
|
|
|
No
|
88,803
|
votes
|
1.038%
|
|
|
|
