MOBIMO HOLDING AG 29/03/2016 AGM
1.1Receive the Annual ReportFor
1.2Approve the Remuneration ReportAbstain
1.3Advisory vote on the report for contributions to social and political institutions For
2.1Approve the DividendFor
3.1Discharge to the members of the Board and the Management: Peter Barandun For
3.2Discharge to the members of the Board and the Management: Daniel Crausaz For
3.3Discharge to the members of the Board and the Management: Brian Fischer For
3.4Discharge to the members of the Board and the Management: Bernard Guillelmon For
3.5Discharge to the members of the Board and the Management: Wilhelm HansenFor
3.6Discharge to the members of the Board and the Management: Paul Rambert For
3.7Discharge to the members of the Board and the Management: Peter SchaubFor
3.8Discharge to the members of the Board and the Management: Georges Theiler For
3.9Discharge to the members of the Board and the Management: Senior ManagementFor
4Amend Articles: Creation of additional authorised capital and extension of the existing authorised capital For
5.1.1Elect Peter Barandun For
5.1.2Elect Daniel Crausaz Abstain
5.1.3Elect Brian Fischer For
5.1.4Elect Bernard Guillelmon Abstain
5.1.5Elect Wilhelm Hansen For
5.1.6Elect Peter Schaub Abstain
5.1.7Elect Georges Theiler (Chairman)Abstain
5.2.1Elect Remuneration & Nomination Committee Member: Bernard Guillelmon For
5.2.2Elect Remuneration & Nomination Committee Member: Wilhelm HansenFor
5.2.3Elect Remuneration & Nomination Committee Member: Peter SchaubOppose
5.3Appoint the AuditorsOppose
5.4Appoint Independent ProxyFor
6.1Approve Fees Payable to the Board of DirectorsFor
6.2Approval of additional compensations for members of the Board of DirectorsFor
7.1Approveal of non performance related compensation of the Management for the financial year 2017For
7.2Approve Performance-Related Remuneration of Executive Committee for the financial year 2017Oppose