PHOENIX MECANO AG 19/05/2017 AGM
1Approve Financial StatementsFor
2Discharge the BoardFor
3Approve the DividendFor
4.1.1Re-appoint Benedikt Goldkamp as Chairman of the BoardOppose
4.1.2Re-elect Florian ErnstOppose
4.1.3Re-elect Martin FurrerOppose
4.1.4Re-elect Ulrich HockerOppose
4.1.5Re-elect Beat SiegristOppose
4.2.1Re-elect Martin Furrer as a Remuneration Committee MemberOppose
4.2.2Re-elect Ulrich Hocker as a Remuneration Committee MemberOppose
4.2.3Re-elect Beat Siegrist as a Remuneration Committee MemberOppose
4.3Appoint Independent ProxyFor
4.4Appoint the AuditorsOppose
5.1Approve the Remuneration ReportOppose
5.2Approve Compensation of the Board of Directors for 2018 For
5.3Approve Maximum Executive Remuneration for 2018Oppose