| BEIERSDORF AG | 25/04/2018 AGM | |
|---|---|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Approve Discharge of Management Board | For |
| 4 | Approve Discharge of Supervisory Board | For |
| 5 | Appoint the Auditors | Oppose |
| 6.1 | Elect Martin Hansson | Oppose |
| 6.2 | Elect Beatrice Dreyfus as Alternate Supervisory Board Member | For |
| 7 | Amend Article 15 of the Articles of Association. | For |