| EVONIK INDUSTRIES AG | 18/05/2016 AGM | |
|---|---|---|
| 1 | Receive financial statements and statutory reports | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Executive Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5.1 | Elect Angela Titzrath | For |
| 5.2 | Elect Ulrich Weber | Abstain |
| 6 | Amend Articles: Company purpose | For |
| 7 | Approve amendment of the remuneration of the Supervisory Board | Oppose |
| 8 | Authorise Share Repurchase | Oppose |
| 9 | Appoint the Auditors | Abstain |