FORBO AG 06/04/2017 AGM
1Receive the Annual ReportFor
2Discharge the BoardFor
3Approve the DividendFor
4Authorise Share RepurchaseOppose
5Amend Articles: In Connection with the Implementation of a Long-Term Incentive PlanFor
6.1Approve the Remuneration ReportOppose
6.2Approve Fees Payable to the Board of DirectorsFor
6.3Approval of the maximum fixed remuneration of the Executive BoardFor
6.4Approval of the variable remuneration of the Executive BoardOppose
6.5Approval of the maximum variable long-term remuneration of the Executive Board (allocation of reversionary subscription rights)Oppose
7.1Re-elect This E. SchneiderOppose
7.2Re-elect Peter AltorferFor
7.3Re-elect Michael PieperAbstain
7.4Re-elect Claudia Coninx-KaczynskiFor
7.5Re-elect Dr. Reto MüllerAbstain
7.6Re-elect Vincent StuderFor
8.1Elect Remuneration Committee Member: Dr. Peter AltorferOppose
8.2Elect Remuneration Committee Member: Claudia Coninx-KaczynskiFor
8.3Elect Remuneration Committee Member: Michael PieperOppose
9Appoint the AuditorsFor
10Appoint Independent ProxyFor