| COMPUGROUP MEDICAL AKTIEN | 10/05/2017 AGM | |
|---|---|---|
| 1 | Receive Financial Statements | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Management Board | Abstain |
| 4 | Discharge the Supervisory Board | Abstain |
| 5 | Appoint the Auditors | Oppose |
| 6 | Issue Convertible Bonds/Debt Securities | For |
| 7.1 | Elect Klaus Esser | For |
| 7.2 | Elect Daniel Gotthardt | For |
| 7.3 | Elect Ulrike Handel | For |
| 7.4 | Elect Rene Obermann | For |
| 8 | Approve Fees Payable to the Board of Directors | Oppose |