| PFEIFFER VACUUM TECHNOLOGY | 24/05/2016 AGM | |
|---|---|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Management Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Appoint the Auditors | Oppose |
| 6 | Approve Creation of EUR 12.6 Million Pool of Capital without pre-emptive Rights | Oppose |
| 7 | Approve Fees Payable to the Board of Directors | For |
| 8.1 | Elect Filippo Beck | For |
| 8.2 | Re-elect Wolfgang Lust | For |
| 8.3 | Re-elect Michael Oltmanns | Oppose |
| 8.4 | Re-elect Goetz Timmerbeil | Oppose |