| STRATEC BIOMEDICAL SYSTEM AG | 20/05/2021 AGM | |
|---|---|---|
| 1 | Receive Financial Statements | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Approve Discharge of Management Board for Fiscal Year 2020 | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | For |
| 5 | Ratify Ebner Stolz GmbH & Co. KG as Auditors for Fiscal Year 2021 | Abstain |
| 6 | Elect Rolf Vornhagen | For |
| 7 | Approve Remuneration Policy | Abstain |
| 8 | Approve Fees Payable to the Supervisory Board | For |
| 9.1 | Amend Articles: ยง 3 (3.2) | For |
| 9.2 | Include a New Paragraph 13.3 | For |