FRESENIUS MEDICAL CARE AG & CO KGAA 12/05/2016 AGM
1Receive the Annual ReportFor
2Approve the DividendFor
3Discharge of personally liable partner For
4Discharge the Supervisory Board For
5Appoint the AuditorsOppose
6Approve Remuneration System for Management Board members of personally liable partner Oppose
7.1Elect Gerd Krick Oppose
7.2Elect Dieter Schenk Oppose
7.3Elect Rolf Classon to the Supervisory Board and Joint CommitteeOppose
7.4Elect William Johnston to the Supervisory Board and Joint CommitteeOppose
7.5Elect Deborah Mcwhinney For
7.6Elect Pascale Witz For
8Approve Fees Payable to the Board of DirectorsFor
9Authorise Share RepurchaseOppose
10Amend pooling agreement between Fresenius SE and Co. KGaA and Independent Directors For
11Amend All Employee Option PlanOppose