| CECONOMY AG | 12/02/2014 AGM | |
|---|---|---|
| 1 | Receive Financial Statements and Statutory Reports for the Abbreviated Fiscal Year 2013 | Non-Voting |
| 2 | Approve the dividend | For |
| 3 | Discharge the Board (Management Board) | For |
| 4 | Discharge the Board (Supervisory Board) | For |
| 5 | Appoint the auditors | Abstain |
| 6 | Elect Fredy Raas to the Supervisory Board | For |
| 7 | Approve new long term incentive plan | Oppose |