INFICON HOLDING AG Annual General Meeting of INFICON Holding AG March 30, 2023
Out of a the entire share capital of CHF 12'225'805 divided into 2'445'161 registered shares at a nominal value of CHF 5.00 each, the representation was as follows:
Shareholders and shareholders' representatives | 54'729 Votes |
Independent Proxy Holder | 1'724'109 Votes |
Total | 1'778'838 Votes |
This is 72.75% of the entire share capital. |
1. Approval of the Annual Report, Annual Financial Statements of INFICON Holding AG and Consolidated Financial Statements of INFICON Group for the 2022 Fiscal Year
Yes
1773583
No 66
Abstentions
5189
Yes in %: 99.99
2. Discharge of the Members of the Board of Directors (without the votes of Board and Management members)
Yes
1726809
No 338
Abstentions
5740
3. Allocation of the Available Earnings of INFICON Holding AG / Distribution Retained Earnings Distribution of a Dividend of CHF 18.00 per share
Ex Date 4. April, Record Date 5. April, Payment Date 6. April 2023
Yes 1775198 No 382 Abstentions 3258
4. Elections to the Board of Directors
4.1 Re-Election of Dr. Beat E. Lüthi as Member and Chairman of the Board of Directors
Yes 1729956
No 44931
Abstentions 3951
4.2 Re-Election of Ms Vanessa Frey as Member of the Board of Directors
Yes 1490018
No 273569
Abstentions 15251
4.3 Re-Election of Mr Beat Siegrist as Member of the Board of Directors
Yes 1425636
No 338615
Abstentions 14587
4.4 Re-Election of Dr. Reto Suter as Member of the Board of Directors
Yes 1770376
No 4799
Abstentions 3663
4.5 Election of Mr. Lukas Winkler as Member of the Board of Directors
Yes 1457301
No 307213
5. Electionsto the Compensation and HR Committee
Abstentions 14324
5.1 Re-Election of Mr. Beat Siegrist as Member of the Compensation and HR Committee
Yes 1366594
No 397358
Abstentions
14886
5.2 Re-Election of Dr. Reto Suter as Member of the Compensation and HR Committee
Yes 1711748
No 63251
Abstentions
3839
5.3 Election of Mr. Lukas Winkler as Member of the Compensation and HR Committee
Yes 1386782
No 377474
Abstentions 14582
6 Election of the Independent Proxy Holder (Baur Hürlimann AG, Zurich)
Yes 1775436
No 102
7 Election of Auditors (KPMG AG, Zurich)
Yes 1762282
No 12547
8 Consultative Vote on the Remuneration Report for 2022
Yes 1617858
No 154907
9 Approval of the compensation for the Board of Directors
Abstentions 3300
Abstentions 4009
Abstentions 6073
Yes 1760897
No 11673
Abstentions 6268
10 Approval of the compensation for the Members of the Group Management
Yes 1682710
No 88172
11 Changes to the Articles of Association
11.1 Capital Band
Abstentions 7956
Yes 1750752
No 22699
Abstentions 5387
11.2 Shares
Yes 1771993
No 1847
Abstentions 4998
11.3 Shareholders' rights, Annual General Meeting, Publications and Announcements
Yes 1772563
No 2470
Abstentions
3805
11.4 Annual General Meetings abroad, virtual Annual General Meeting and Venue
Yes 1668787
No 105327
Abstentions 4724
11.5 Board of Directors, Compensation, Mandates outside of the Company
Yes 1759538
11.6 6. Remaining Changes
Yes 1768867
No 14394
Abstentions 4906
No 1369
Abstentions 8602
Yes in %: 99.98
Yes in %: 99.98
Yes in %: 97.47
Yes in %: 84.49
Yes in %: 80.81
Yes in %: 99.73
Yes in %: 82.59
Yes in %: 77.47
Yes in %: 96.44
Yes in %: 78.6
Yes in %: 99.99
Yes in %: 99.29
Yes in %: 91.26
Yes in %: 99.34
Yes in %: 95.02
Yes in %: 98.42
Yes in %: 99.9
Yes in %: 99.86
Yes in %: 93.81
Yes in %: 99.19
Yes in %: 99.44
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INFICON Holding AG published this content on 30 March 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 March 2023 15:43:03 UTC.
