| POLYTEC HOLDING AG | 19/05/2016 AGM | |
|---|---|---|
| 1 | Presentation of annual reports | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Board of Directors | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Approve Fees Payable to the Board of Directors | For |
| 6 | Appoint the Auditors | Abstain |
| 7.A | Cancel Existing Authorised Capital | For |
| 7.B | Issue Shares with Pre-emption Rights | For |
| 7.C | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 7.D | Amend Articles to Introduce Changes Following Capital Increase | Oppose |
| 7.E | Amend Articles: Clause 4.4 | Oppose |