| EMS-CHEMIE HOLDING AG | 09/08/2014 AGM | |
|---|---|---|
| 3.1 | Approve the Annual Report, Annual Accounts and the Consolidated Accounts | For |
| 3.2.1 | Approve Compensation for the Board of Directors | Oppose |
| 3.2.2 | Approve the Compensation of the Executive Board | Oppose |
| 4 | Appropriation of retained earnings | For |
| 5 | Discharge the Board of Directors and Management | For |
| 6.1.1 | Re-elect Ulf Berg | For |
| 6.1.2 | Re-elect Magdalena Martullo | For |
| 6.1.3 | Re-elect Joachim Streu | For |
| 6.1.4 | Elect Bernhard Merki | Abstain |
| 6.2 | Appoint the auditors | Oppose |
| 11 | Election of the Independent Voting Proxy | Abstain |