KUKA AG 31/05/2017 AGM
1Receive Financial Statements for Fiscal 2016Non-Voting
2Approve the DividendFor
3Discharge the Management BoardFor
4Discharge the Supervisory BoardFor
5.1Elect Yammin Gu as a member of the Supervisory Board Oppose
5.2Elect Hongbo Fang as a member of the Supervisory Board Oppose
5.3Elect Min Liu as a member of the Supervisory Board Oppose
5.4Elect Michele Morner as a member of the Supervisory Board For
5.5Elect ALexandre Liong Hauw Tan as a member of the Supervisory Board Oppose
6.1 Amend section 17 para. 2 sentence 2: Remuneration of the BoardFor
6.2Amend section 21 of the Articles of Association: Chairman of the General Meeting For
7Appoint the Auditors: KPMGOppose