LEM HOLDING SA 29/06/2017 AGM
1Approve Financial StatementsFor
1.2Consultative vote on the compensation report 2016/17Oppose
2Approve the DividendFor
3Discharge the Board the Executive ManagementFor
4Approve Fees Payable to the Board of DirectorsFor
5.1Vote on the Aggregate Amount of Short-Term Variable Compensation of the Executive Management for Financial Year 2016/17Oppose
5.2Vote on the Maximum Aggregate Amount of Long-Term Variable Compensation of the Executive Management for Financial Year 2017Oppose
5.3Vote on the Maximum Aggregate Amount of Fixed Compensation of the Executive Management for the Period from 1 October 2017 to 30 September 2018For
6.1.1Re-elect Ilan CohenFor
6.1.2Re-elect Norbert HessFor
6.1.3Re-elect Ulrich Jakob LooserAbstain
6.1.4Re-elect Ueli WampflerAbstain
6.1.5Re-elect Andreas Hürlimann as ChairmanAbstain
6.2Elect Werner C. WeberAbstain
7.1Elect Remuneration Committee Member: Norbert HessFor
7.2Elect Remuneration Committee Member: Ulrich Jakob LooserAbstain
7.3Elect Remuneration Committee Member: Andreas HürlimannAbstain
8Appoint Independent ProxyFor
9Appoint the AuditorsOppose