EFG INTERNATIONAL AG EFG International AG | Phone +41 44 226 18 50 |
Bleicherweg 8 | Fax +41 44 226 18 55 |
8001 Zurich | efginternational.com |
Switzerland | |
Annual General Meeting of EFG International AG, | |
VOTING RESULTS |
22 March 2024
In total 248'878'719 shares or rather voting rights were represented and share capital amounting to CHF 124'439'359.50 which equate to approximately 79.70% of the total share capital of EFG International issued as per 06 March 2024.
1 Management report, financial statements, and consolidated financial statements for 2023; Reports of the auditors
Votes cast valid 248'022'142
Simple majority 124'011'072
Yes
248'004'722
99.99%
No 17'420 0.01%
Abstentions
[810'846]
2 Consultative vote on the Compensation Report for 2023
Votes cast valid 247'186'197
Simple majority 123'593'099
Yes No Abstentions
220'111'451 89.05%
27'074'746 10.95% [1'692'472]
3 Vote on the Sustainability Report for 2023
Votes cast valid
Simple majority Yes
123'539'062 247'078'123
243'969'582 98.74%
No Abstentions
3'108'541 1.26% [1'799'716]
4 Allocation of results and dividend by way of distribution out of reserves from capital contributions
4.1
Allocation of results
Votes cast valid Simple majority Yes
No Abstentions
248'344'806 124'172'404 248'336'306 8'500 [533'763]
100% 0.00%
22 March 2024 - Annual General Meeting - Voting Results
1
4.2
Dividend by way of distribution out of reserves from capital contributions
Votes cast valid Simple majority Yes
248'351'242 124'175'622
248'341'595 100.00%
No Abstentions
9'647 0.00% [527'327]
5 Discharge of the members of the Board of Directors and the Executive Committee
Votes cast valid Simple majority Yes
96'590'257 48'295'129
96'446'281 99.85%
No Abstentions
143'976 0.15% [959'319]
In accordance with Swiss law, members of the governing bodies as well as the largest shareholder holding in total 48.46 % of the shares issued and representing 60.80% of the shares and votes at the AGM did not participate in this vote.
6 Approval of compensation
6.1
Approval of the aggregate maximum fixed compensation of the Board of Directors
Votes cast valid Simple majority Yes
247'067'882 123'533'942
241'161'624 97.61%
No Abstention
5'906'258 2.39% [1'811'462]
6.2
Approval of the aggregate maximum fixed compensation of the Executive Committee
Votes cast valid Simple majority Yes
247'072'604 123'536'303
222'764'823 90.16%
No Abstentions
24'307'781 9.84% [1'797'014]
6.3
Approval of the aggregate maximum variable compensation of the Executive Committee
Votes cast valid Simple majority Yes
247'049'247 123'524'638
221'097'488 89.50%
No Abstentions
25'951'786 10.50% [726'177]
7
Election of the members of the Board of Directors and the Chair
7.1
Election of the members of the Board of Directors
7.1.1 Election of Emmanuel L. Bussetil Votes cast valid
Simple majority Yes
248'301'097 124'150'549
240'554'068 96.88%
No Abstentions
7'747'029 3.12% [578'572]
7.1.2 Election of Alexander Classen
Votes cast valid
Simple majority Yes
248'283'247 124'141''624
243'904'120 98.24%
No Abstentions
4'379'127 1.76% [595'792]
7.1.3 Election of Boris F.J. Collardi Votes cast valid
Simple majority Yes
247'184'201 123'592'101
242'817'878 98.23%
No Abstentions
4'366'323 1.77% [1'694'838]
7.1.4 Election of Roberto Isolani Votes cast valid
Simple majority Yes
248'293'097 124'146'549
243'757'711 98.17%
No Abstentions
4'535'386 1.83% [583'572]
7.1.5 Election of John S. Latsis Votes cast valid
Simple majority Yes
248'298'578 124'149'290
247'992'388 99.88%
No Abstentions
306'190 0.12% [577'461]
7.1.6 Election of Maria Leistner
Votes cast valid
Simple majority Yes
248'292'267 124'146'134
247'139'863 99.54%
No Abstentions
1'152'404 0.46% [583'772]
7.1.7 Election of Philip Lofts Votes cast valid
Simple majority Yes
248'297'417 124'148'709
245'826'159 99.00%
No Abstentions
2'471'258 1.00% [578'622]
7.1.8 Election of Carlo M. Lombardini Votes cast valid
Simple majority Yes
248'282'043 124'141'022
246'316'484 99.21%
No Abstentions
1'965'559 0.79% [593'722]
7.1.9 Election of Périclès Petalas
Votes cast valid
Simple majority Yes
248'273'667 124'136'834
241'885'384 97.43%
No Abstentions
6'388'283 2.57% [602'372]
7.1.10 Election of Stuart M. Robertson
Votes cast valid
Simple majority Yes
247'166'269 123'583'135
246'308'586 99.65%
No 857'683 0.35%
Abstentions [1'709'770]
7.1.11 Election of Yok Tak Amy Yip Votes cast valid
248'271'236
Simple majority 124'135'619
Yes
247'116'339
99.53%
No 1'154'897 0.47%
Abstentions
[604'803]
7.1.12 Election of Prasanna Gopalakrishnan
Votes cast valid
Simple majority Yes
248'263'741 124'131'871
246'908'072 99.45%
No
1'355'669 0.55%
Abstentions [612'928]
7.2
Election of Alexander Classen as the Chair
Votes cast valid Simple majority Yes
248'206'274 124'103'138
241'613'699 97.34%
No Abstentions
6'592'575 2.26% [648'172]
8
Election of the members of the Remuneration & Nomination Committee
8.1
Election of Emmanuel L. Bussetil
Votes cast valid Simple majority Yes
248'292'539 124'146'270
227'439'216 91.60%
No Abstentions
20'853'323 8.40% [575'445]
8.2
Election of Alexander Classen
Votes cast valid Simple majority Yes
248'292'519 124'146'260
232'079'221 93.47%
No Abstentions
16'213'298 6.53% [574'835]
8.3
Election of Boris F.J. Collardi
Votes cast valid Simple majority Yes
248'296'164 124'148'083
222'854'368 89.75%
No Abstentions
25'441'796 10.25% [571'190]
8.4
Election of Roberto Isolani
Votes cast valid Simple majority Yes
248'286'299 124'143'150
224'591'804 90.46%
No Abstentions
23'694'495 9.54% [578'055]
8.5
Election of Philip. J. Lofts
Votes cast valid Simple majority Yes
247'185'382 123'592'692
245'507'737 99.32%
No Abstentions
1'677'645 0.68% [1'678'972]
9 Election of the independent shareholders' representative (independent proxy):
ADROIT Attorneys, Zurich
Votes cast valid Simple majority Yes
247'225'585 123'612'793
247'219'899 100.00%
No Abstentions
5'686 0.00% [1'637'404]
10
Election of the Auditors: PricewaterhouseCoopers SA, Geneva
Votes cast valid Simple majority Yes
247'220'209 123'610'105
243'650'105 98.56%
No Abstentions
3'570'104 1.44% [1'642'079]
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Disclaimer
EFG International AG published this content on 27 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 March 2024 09:20:09 UTC.
