STADA ARZNEIMITTEL AG 26/08/2016 AGM
1Receive the annual reports Non-Voting
2Approve the DividendFor
3Discharge the Executive BoardOppose
4Discharge the Supervisory Board Oppose
5Appoint the AuditorsAbstain
6Approval of the system for remuneration of members of the Executive Board Oppose
7Amend Articles: Amend Articles Re: Remove Restriction on Transferability of SharesFor
8.1Elect Birgit Kudlek For
8.2Elect Tina MuellerFor
8.3Elect Gunnar RiemannFor
8.4Elect Rolf HoffmannFor
9.1Shareholder Resolution: Remove Martin Abend from the Supervisory BoardAbstain
9.2Shareholder Resolution: Remove Carl Oetker from the Supervisory BoardAbstain
10.1Shareholder Resolution: Elect Eric Cornut to the Supervisory BoardFor
10.2Shareholder Resolution: Elect Ursula Schuetze-Kreilkamp to the Supervisory BoardFor
11Shareholder Resolution: UndefinedAbstain