| SIMCORP A/S | 27/03/2019 AGM | |
|---|---|---|
| 1 | Receive the Directors Report | For |
| 2 | Receive the Annual Report | For |
| 3 | Approve the Dividend | For |
| 4a | Elect Peter Schutze as Chairm | Abstain |
| 4b | Elect Morton Hubbe as Vice Chair | For |
| 4c | Re-elect Herve Couturier | For |
| 4d | Re-elect Simon Jeffreys | For |
| 4e | Re-elect Adam Warby | For |
| 4f | Re-elect Joan A. Binstock | For |
| 5a | Appoint the Auditors | Oppose |
| 6a | Approve Increase in Non-executives Fees | Oppose |
| 6b | Adoption of amended remuneration policy | Oppose |
| 6c | Authorise Share Repurchase | Oppose |