| NEMETSCHEK SE | 01/06/2017 AGM | |
|---|---|---|
| 1 | Receive Financial Statements for 2016 Financial Year | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Management Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Appoint the Auditors: EY | For |
| 6.1 | Elect Kurt Dobitsch | Oppose |
| 6.2 | Elect Ruediger Herzog | Oppose |
| 6.3 | Elect Georg Nemetschek | Oppose |
| 7 | Approve Remuneration of the First Supervisory Board | Oppose |
| 8 | Approve Remuneration of Supervisory Board and Amend Articles | For |
| 9 | Approve Increase in Size of Board to Four Members | For |