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

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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.