SONOVA HOLDING AG 16/06/2015 AGM
1.1Receive the Annual ReportFor
1.2Approve the Remuneration Structure with advisory voteAbstain
2Approve the dividendFor
3Discharge the Board of Directors and the Executive BoardFor
4.1.1Re-elect Robert Spoerry For
4.1.2Re-elect Beat HessFor
4.1.3Re-elect Stacy SengFor
4.1.4Re-elect Michael JacobiFor
4.1.5Re-elect Anssi VanjokiAbstain
4.1.6Re-elect Ronald van der VisAbstain
4.1.7Re-elect Jinlong WangFor
4.1.8Re-elect John Zei For
4.2.1Re-elect Robert Spoerry as a member of the remuneration committeeOppose
4.2.2Re-elect Beat Hess as a member of the remuneration committeeFor
4.2.3Re-elect John J.Zei as a member of the remuneration committeeFor
4.3Appoint the auditorsOppose
4.4Re-elect Andreas Keller as Independent ProxyFor
5.1Approve fees payable to the Board of DirectorsOppose
5.2Approve Maximum total amount of the remuneration of the Executive BoardAbstain
6Reduce Share Capital by cancelling sharesFor