| HOCHTIEF AG | 10/05/2017 AGM | |
|---|---|---|
| 1 | Presentation of the Annual Report | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Executive Board | Abstain |
| 4 | Discharge the Supervisory Board | Abstain |
| 5 | Appoint the Auditors | For |
| 6 | Amend Articles: Section 2 (1) | For |
| 7 | Issue Convertible Bonds | Oppose |
| 8 | Approve Authority to Increase Authorised Share Capital | For |