| STRATEC BIOMEDICAL SYSTEM AG | 30/05/2018 AGM | |
|---|---|---|
| 1 | Presentation of the Financial Statements and Management Reports | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Supervisory Board | Abstain |
| 4 | Discharge the Supervisory Board | Abstain |
| 5 | Appoint the Auditors | For |
| 6 | Create Conditional Capital for Employees | For |
| 7.1 | Change Corporate Form: Societas Europea | For |
| 7.2.1 | Elect Fred K. Brückner | For |
| 7.2.2 | Elect Stefanie Remmele as Director | For |
| 7.2.3 | Elect Rainer Baule as Director | For |