CARL ZEISS MEDITEC AG 30/03/2022 AGM
1Receive Financial Statements and Statutory Reports for Fiscal Year 2020/21Non-Voting
2Approve Allocation of Income and Dividends of EUR 0.90 per Share For
3Approve Discharge of Management Board for Fiscal Year 2020/21Oppose
4Approve Discharge of Supervisory Board for Fiscal Year 2020/21 Oppose
5Ratify Ernst & Young GmbH as Auditors for Fiscal Year 2021/22Abstain
6Approve Creation of EUR 26.5 million pool of Authorize Capital with or without Pre-Emptive RightsFor
7Amend Articles 20 D&O Liability Insurance For