| TAKKT AG | 10/05/2017 AGM | |
|---|---|---|
| 1 | Presentation of the Financial Statements and Annual Report | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Management Board | Abstain |
| 4 | Discharge the Supervisory Board | For |
| 5 | Appoint the Auditors | Oppose |
| 6.1 | Elect Florian Funck | Abstain |
| 6.2 | Elect Stephan Gemkow | For |
| 6.3 | Elect Johannes Haupt | For |
| 6.4 | Elect Thomas Kniel | For |
| 6.5 | Elect Dorothee Ritz | For |
| 6.6 | Elect Christian Wendler | For |