| CECONOMY AG | 06/02/2017 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Management Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Appoint the Auditors | Oppose |
| 6.2 | Elect Regine Stachelhaus | For |
| 6.3 | Elect Bernhard Duettmann | For |
| 6.4 | Elect Julia Goldin | For |
| 6.5 | Elect Jo Harlow | For |
| 7 | Approve the Remuneration System | Oppose |
| 6.1 | Elect Florian Funck | For |
| 8 | Approve Authority to Increase Authorised Share Capital | For |
| 9 | Approve Name Change | For |
| 10 | Adopt New Articles of Association | For |
| 11 | Approve Demerger | For |