Leonteq : VOTING RESULTS

VOTING RESULTS | ANNUAL GENERAL MEETING OF LEONTEQ AG ON 31 MARCH 2021

Attendance

64.43% of the 18'934'097 issued and outstanding registered shares were represented at the Annual General Meeting.

Attendance
as on 11:00am	Votes
Shareholders present	0
Independent proxy (Proxy Voting Services GmbH)	12'199'139
Total	12'199'139

1.1 Approval of the Management Report, the Financial Statements and the Consolidated Financial Statements for the financial year 2020

Agenda item 1.1
Final voting results	Votes	In %
Yes	12'183'201	99.87%
No	5'926	0.05%
Abstentions	10'012	0.08%

1.2 Advisory vote on the Compensation Report 2020

Agenda item 1.2
Final voting results	Votes	In %
Yes	11'460'537	93.94%
No	706'165	5.79%
Abstentions	32'437	0.27%

2. Discharge of the members of the Board of Directors and of the Executive Committee

	Agenda item 2.
	Final voting results		Votes	In %
Yes	10'495'306	99.64%
No	21'199	0.20%
Abstentions	17'139	0.16%

3. Allocation and appropriation of retained profits and appropriation of reserves from capital contributions

	Agenda item 3.
	Final voting results		Votes	In %
Yes	12'193'815	99.96%
No	2'382	0.02%
Abstentions	2'942	0.02%

LEONTEQ AG

Europaallee 39 | CH-8004 Zurich | Phone [phone] | [e-mail] | www.leonteq.com

VOTING RESULTS | ANNUAL GENERAL MEETING OF LEONTEQ AG ON 31 MARCH 2021

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4. Renewal of authorised capital

	Agenda item 4.
	Final voting results		Votes	In %
Yes	12'008'745	98.44%
No	179'004	1.47%
Abstentions	11'390	0.09%

5. Election to the Board of Directors and to the Nomination and Remuneration Committee

Agenda items 5.1.1-5.1.6,5.2.1-5.2.2, 5.3,

5.4.1-5.4.3

Yes

In %

No

In %

Abst.

In %

Final voting results

5.1.1 Re-election of Christopher M. Chambers

12'158'026

99.66%

33'723

0.28%

7'390

0.06%

5.1.2 Re-election of Susana Gomez Smith

11'404'352

93.49%

787'070

6.45%

7'717

0.06%

5.1.3 Re-election of Richard A. Laxer

12'174'448

99.79%

16'737

0.14%

7'954

0.07%

5.1.4 Re-election of Thomas R. Meier

12'183'006

99.87%

7'843

0.06%

8'290

0.07%

5.1.5 Re-election of Dominik Schärer

12'152'624

99.61%

38'454

0.32%

8'061

0.07%

5.1.6 Re-election of Philippe Weber

11'975'563

98.16%

198'565

1.63%

25'011

0.21%

5.2.1 Election of Sylvie Davidson to the

12'171'546

99.77%

17'114

0.14%

10'479

0.09%

Board of Directors

5.2.2 Election of Philippe Le Baquer to the

12'152'811

99.62%

34'865

0.29%

11'463

0.09%

Board of Directors

5.3 Re-election of Christopher M. Chambers

as the Chairman of the Board of

12'159'551

99.68%

31'664

0.26%

7'924

0.06%

Directors

5.4.1 Re-election of Susana Gomez Smith to

the Nomination and Remuneration

11'336'166

92.93%

840'642

6.89%

22'331

0.18%

Committee

5.4.2 Re-election of Richard A. Laxer to the

Nomination and Remuneration

12'099'995

99.18%

77'763

0.64%

21'381

0.18%

Committee

5.4.3 Re-election of Philippe Weber to the

Nomination and Remuneration

12'051'183

98.79%

126'804

1.04%

21'152

0.17%

Committee

6. Re-election of the statutory auditors

Agenda item 6.

Final voting results

Votes

In %

Yes

12'027'617

98.59%

No

166'667

1.37%

Abstentions

4'855

0.04%

LEONTEQ AG

Europaallee 39 | CH-8004 Zurich | Phone [phone] | [e-mail] | www.leonteq.com

VOTING RESULTS | ANNUAL GENERAL MEETING OF LEONTEQ AG ON 31 MARCH 2021

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7. Re-election of the independent proxy

	Agenda item 7.
	Final voting results		Votes	In %
Yes	12'192'514	99.95%
No	2'479	0.02%
Abstentions	4'146	0.03%

8.1 Binding vote on the maximum total compensation of the members of the Board of Directors from the Annual General Meeting 2021 to the Annual General Meeting 2022

Agenda item 8.1
Final voting results	Votes	In %
Yes	11'021'673	90.35%
No	1'150'460	9.43%
Abstentions	27'006	0.22%

8.2 Binding vote on the variable compensation for the short-term incentive plan of the members of the Executive Committee for the financial year 2020

Agenda item 8.2
Final voting results	Votes	In %
Yes	12'043'092	98.72%
No	136'535	1.12%
Abstentions	19'512	0.16%

8.3 Binding vote on the maximum fixed compensation of the members of the Executive Committee for the financial year 2022

Agenda item 8.3
Final voting results	Votes	In %
Yes	11'688'903	95.82%
No	489'486	4.01%
Abstentions	20'750	0.17%

8.4 Binding vote on the maximum variable compensation for the long-term incentive plan of the members of the Executive Committee for the financial year 2022

Agenda item 8.4
Final voting results	Votes	In %
Yes	11'480'028	94.10%
No	683'044	5.60%
Abstentions	36'067	0.30%

LEONTEQ AG

Europaallee 39 | CH-8004 Zurich | Phone [phone] | [e-mail] | www.leonteq.com