AttachmentGeneral Meeting Voting Results 2022
No votes
Agenda Item 1
Approval of the Business and Financial Review, the Financial Statements and the Consolidated Financial Statements for 2021, acceptance of the Auditors' Reports
Agenda Item 2
Resolution on the appropriation of available earnings
42'348
Agenda Item 3
Formal approval of the actions of the Board of Directors
Agenda Item 4.1. Elections to the Board of Directors and election of the Chairman of the Board of DirectorsAgenda Item 4.1.1
Re-election of Albert M. Baehny as a member of the Board of Directors and as Chairman of the Board of Directors Agenda Item 4.1.2
Re-election of Thomas Bachman Agenda Item 4.1.3
Re-election of Felix R. Ehrat Agenda Item 4.1.4
Re-election of Werner Karlen Agenda Item 4.1.5
Re-election of Bernadette Koch Agenda Item 4.1.6
Re-election of Eunice Zehnder-Lai
Agenda Item 4.2. Elections to the Compensation Committee
19'627'930
19'246'012
16'432'041
19'494'112
18'925'826
19'601'713
19'618'173
19'366'505
Agenda Item 4.2.1
Re-election of Eunice Zehnder-Lai Agenda Item 4.2.2
Re-election of Thomas Bachmann Agenda Item 4.2.3
Re-election of Werner Karlen
19'239'534
19'387'000
19'496'480
26'928
205'385
3'181'949
178'688
748'834
71'020
62'290
314'363
417'928
269'811
160'851
Percentage of Yes votes
99.86
99.78
98.94
83.78
99.09
96.19
99.64
99.68
98.4
97.87
98.63
99.18
Yes votes
Agenda Item 5
Re-election of the Independent Proxy Agenda Item 6
Re-appointment of the Auditors Agenda Item 7.1
19'678'707
Consultative vote on the 2021 Remuneration Report Agenda Item 7.2
Approval of the maximum aggregate remuneration amount for the members of the Board of Directors for the period until the next ordinary General Meeting
234'015
17'513'340
Agenda Item 7.3
Approval of the maximum aggregate remuneration amount for the members of the Group Executive Board for the 2023 business year
460'839
No votes
Percentage of Yes votes
5'800
2'938'655
99.97
80.28
1'813'977
90.61
98.81
97.65
Attachments
- Original Link
- Original Document
- Permalink
Disclaimer
Geberit AG published this content on 13 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 April 2022 16:24:01 UTC.