U-BLOX HOLDING AG 25/04/2017 AGM
1Approve Financial StatementsFor
2.1Appropriation of Available ProfitFor
2.2Approve the DividendFor
4Discharge the Board and Executive CommitteeFor
4.1Amend Articles: Article 3.AFor
4.2Amend Articles: Article 3BOppose
5.1Re-elect Fritz FahrniOppose
5.2Re-elect Paul Van IseghemFor
5.3Re-elect Gerhard TroesterOppose
5.4Re-elect Andre MuellerFor
5.5Re-elect Gina DomanigFor
5.6Re-elect Thomas SeilerFor
5.7Re-elect Jean-Pierre WyssFor
6.1Elect Remuneration and Nomination Committee Member: Gerhard TroesterOppose
6.2Elect Remuneration and Nomination Committee Member: Gina DomanigFor
7.1Approve Fees Paid to the Board of Directors in 2016For
7.2Approve the Total Compensation Granted to the Executive Committee in 2016For
8.1Total Maximum Compensation Granted of the BoardFor
8.2Approve Total Maximum Compensation of the Executive Committee until 2018 AGMOppose
9Appoint Independent ProxyFor
10Appoint the AuditorsOppose