| CHARLES VOGELE HLDG AG | 02/12/2016 EGM | |
|---|---|---|
| 1.111 | Elect Mr Stefano Beraldo | Oppose |
| 1.112 | Elect Mr Stefano Beraldo as Chairman | Oppose |
| 1.1.2 | Elect Mr Jonathan Kafri | Oppose |
| 1.1.3 | Elect Giacomo Talleri | For |
| 1.2.1 | Elect Remuneration Committee Member: Mr Stefano Beraldo | Oppose |
| 1.2.2 | Elect Remuneration Committee Member: Mr Jonathan Kafri | Oppose |
| 2 | Discharge the Board and the Management | For |