AVOLTA AG 03/05/2018 AGM
1.1Approve Financial StatementsFor
1.2Approve the Remuneration ReportOppose
2Appropriation of Available Earnings For
3Discharge the Management BoardFor
4.1Elect Juan Carlos Torres CarreteroOppose
4.2.1Elect Andres Holzer Neumann Oppose
4.2.2Elect Jorge BornOppose
4.2.3Elect Claire Chiang Abstain
4.2.4Elect Julian Diaz Gonzalez For
4.2.5Elect George KoutsolioutsosOppose
4.2.6Elect Heekyung (Jo) MinFor
4.3.1Elect Lynda Tyler-Cagni For
4.3.2Elect Steven TadlerAbstain
5.1Elect Remuneration Committee Member: Jorge BornOppose
5.2Elect Remuneration Committee Member: Claire ChiangAbstain
5.3Elect Remuneration Committee Member: Lynda Tyler-CagniFor
6Appoint the AuditorsOppose
7Appoint Independent ProxyFor
8.1Approve Fees Payable to the Board of DirectorsOppose
8.2Approve Remuneration of Executive Committee in the Amount of CHF 37.1 MillionOppose
9Transact Any Other BusinessOppose