PHOENIX MECANO AG 17/05/2019 AGM
1Approve Financial StatementsFor
2Discharge the BoardAbstain
3Approve the DividendFor
4.1.1Re-elect Benedikt Goldkamp as ChairOppose
4.1.2Re-elect Florian ErnstOppose
4.1.3Re-elect Martin FurrerOppose
4.1.4Re-elect Ulrich HockerOppose
4.1.5Re-elect Beat SiegristOppose
4.2.1Elect Remuneration Committee Member Martin FurrerOppose
4.2.2Elect Remuneration Committee Member Ulrich HockerOppose
3.2.3Elect Remuneration Committee Member Beat SiegristOppose
4.3Appoint Independent ProxyFor
4.4Appoint the AuditorsFor
5.1Approve the Remuneration ReportOppose
5.2Approve Fees Payable to the Board of DirectorsFor
5.3Approve Remuneration of the Executive CommitteeOppose
6Transact Any Other BusinessOppose