CHARLES VOGELE HLDG AG 18/05/2016 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportOppose
3Approve Cover of LossesFor
4Discharge the BoardFor
5.1Approve Fees Payable to the Board of DirectorsFor
5.2Approve Remuneration of Executive CommitteeOppose
6.1Re-elect Max E. Katz as ChairmanFor
6.2Re-elect Ulla ErteltFor
6.3Re-elect Prof. Dr Matthias FreiseFor
6.4Re-elect Remo Masala For
6.5Elect Christophe Spadone Abstain
7.1Elect Remuneration Committee Member: Christophe Spadone Abstain
7.2Elect Remuneration Committee Member: Dr Ulla Ertelt For
8Appoint Independent ProxyFor
9Appoint the AuditorsOppose