| KUKA AG | 29/05/2019 AGM | |
|---|---|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Management Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Cancel Existing Authorised Capital | For |
| 6 | Issue Bonds/Debt Securities | Oppose |
| 7 | Authorise Share Repurchase | Oppose |
| 8 | Amend Section 2 para. 1 of the Articles of Association: Object of the company | For |
| 9 | Appoint the Auditors | Oppose |