| FIELMANN AG | 14/07/2016 AGM | |
|---|---|---|
| 1 | Receive financial statements and statutory reports | 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 Hans-Otto Schrader | Oppose |
| 7 | Approve Creation of EUR 5 Million Pool of Capital without Preemptive Rights | Abstain |