| FIELMANN AG | 09/07/2015 AGM | |
|---|---|---|
| 1 | Receive the financial statement and the annual report | 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 | Elect the Board | Oppose |
| 7 | Approve fees payable to the Board of Directors | For |
| 8 | Approve inter-company agreement | For |
| 9 | Amend Articles: sections 3 and 12 | For |