| KION GROUP AG | 09/05/2019 AGM | |
|---|---|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Approve Discharge of Management Board for Fiscal 2018 | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2018 | For |
| 5 | Ratify Deloitte GmbH as Auditors for Fiscal 2019 | Abstain |
| 6.1 | Elect Michael Macht to the Supervisory Board | Oppose |
| 6.2 | Elect Tan Xuguang to the Supervisory Board | Oppose |