VOTING RESULTS | ANNUAL GENERAL MEETING OF LEONTEQ AG ON
31 MARCH 2022
Attendance
73.46% of the 18,934,097 issued and outstanding registered shares were represented at the Annual General Meeting.
Attendance as on 10:00am | Votes |
Shareholders present | 0 |
Independent proxy (Proxy Voting Services GmbH) | 13,909,720 |
Total | 13,909,720 |
1.1 Approval of the Management Report, the Financial Statements and the Consolidated Financial
Statements for the financial year 2021
Agenda item 1.1 Final voting results | Votes | In % |
Yes | 13,780,001 | 99.06% |
No | 95,638 | 0.69% |
Abstentions | 34,081 | 0.25% |
1.2 Advisory vote on the Compensation Report 2021 | ||
Yes | 13,107,143 | 94.23% |
No | 786,209 | 5.65% |
Abstentions | 16,368 | 0.12% |
98.38% | ||
1.28% | ||
0.34% |
Yes
Agenda item 1.2 Final voting results | Votes | In % |
2. Discharge of the members of the Board of Directors and of the Executive Committee
Agenda item 2. Final voting results | Votes | In % |
11,938,041
No
Abstentions
155,608 41,725
3. Allocation and appropriation of retained profits and appropriation of reserves from capital contributions
Agenda item 3. Final voting results | Votes | In % |
Yes | 13,906,454 | 99.98% |
No | 1,480 | 0.01% |
Abstentions | 1,786 | 0.01% |
LEONTEQ AG | ||
Europaallee 39 | CH-8004 Zurich | Phone +41 58 800 18 55 |investorrelations@leonteq.com | www.leonteq.com |
VOTING RESULTS | ANNUAL GENERAL MEETING OF LEONTEQ AG ON 31 MARCH 2022
4. Election to the Board of Directors and to the Nomination and Remuneration Committee
2
Agenda items 4.1.1 - 4.1.8, 4.2, 4.3.1 - 4.3.3 Final voting results | Yes | In % | No | In % | Abst. | In % |
4.1.1 Re-election of Christopher M. Chambers
13,887,676
99.84%
12,395
0.09%
9,649
0.07%
4.1.2 Re-election of Sylvie Davidson
13,875,495
99.76%
7,522
0.05%
26,703
0.19%
4.1.3 Re-election of Susana Gomez Smith
13,866,395
99.69%
16,574
0.12%
26,751
0.19%
4.1.4 Re-election of Richard A. Laxer
13,868,265
99.70%
37,790
0.27%
3,665
0.03%
4.1.5 Re-election of Philippe Le Baquer
13,871,351
99.73%
28,240
0.20%
10,129
0.07%
4.1.6 Re-election of Thomas R. Meier
13,877,476
99.77%
12,497
0.09%
19,747
0.14%
4.1.7 Re-election of Dominik Schärer
13,786,438
99.11%
119,255
0.86%
4,027
0.03%
4.1.8 Re-election of Philippe Weber
13,722,955
98.66%
176,626
1.27%
10,139
0.07%
4.2 Re-election of Christopher M. Chambers as the Chairman of the Board of Directors
13,892,807
99.88%
7,091
0.05%
9,822
0.07%
4.3.1 Re-election of Susana Gomez Smith to the Nomination and Remuneration Committee
4.3.2 Re-election of Richard A. Laxer to the Nomination and Remuneration Committee
4.3.3 Re-election of Philippe Weber to the Nomination and Remuneration Committee
13,715,832
13,166,150
13,712,545
5. Election of the statutory auditors
98.61%
183,949
1.32%
9,939
0.07%
94.66%
733,559
5.27%
10,011
0.07%
98.59%
182,650
1.31%
14,525
0.10%
Agenda item 5. Final voting results | Votes | In % |
Yes
13,664,393
No
240,362
Abstentions
4,965
6. Re-election of the independent proxy
98.23% 1.73% 0.04%
Agenda item 6. Final voting results | Votes | In % |
Yes
13,903,611
No
Abstentions
2,098 4,011
LEONTEQ AG
Europaallee 39 | CH-8004 Zurich | Phone +41 58 800 18 55 |investorrelations@leonteq.com | www.leonteq.com
99.95% 0.02% 0.03%
VOTING RESULTS | ANNUAL GENERAL MEETING OF LEONTEQ AG ON 31 MARCH 2022 3
7.1 Binding vote on the maximum total compensation of the members of the Board of Directors from the
Annual General Meeting 2022 to the Annual General Meeting 2023
Agenda item 7.1 Final voting results | Votes | In % |
Yes | 13,438,095 | 96.61% |
No | 436,474 | 3.14% |
Abstentions | 35,151 | 0.25% |
7.2 Binding vote on the variable compensation for the short-term incentive plan of the members of the
Executive Committee for the business year 2021
Agenda item 7.2 Final voting results | Votes | In % |
Yes | 13,605,358 | 97.81% |
No | 260,815 | 1.88% |
Abstentions | 43,547 | 0.31% |
7.3 Binding vote on the maximum fixed compensation of the members of the Executive Committee for the business year 2023
Agenda item 7.3 Final voting results | Votes | In % |
Yes | 12,928,543 | 92.94% |
No | 937,008 | 6.74% |
Abstentions | 44,169 | 0.32% |
7.4 Binding vote on the maximum variable compensation for the long-term incentive plan of the members of the Executive Committee for the business year 2023
Agenda item 7.4 Final voting results | Votes | In % |
Yes | 13,032,636 | 93.69% |
No | 832,601 | 5.99% |
Abstentions | 44,483 | 0.32% |
LEONTEQ AG | ||
Europaallee 39 | CH-8004 Zurich | Phone +41 58 800 18 55 |investorrelations@leonteq.com | www.leonteq.com |
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Leonteq AG published this content on 31 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 March 2022 15:45:03 UTC.