OC OERLIKON CORPORATION AG Voting Results of
the 51st Annual General Meeting of Shareholders of OC Oerlikon Corporation AG, Pfäffikon
ENTRA, Rapperswil-Jona, Switzerland, March 21, 2024 | |
Participation | |
Number of shareholders present: | 215 |
Number of votes represented: | 215 123 477 |
Corresponding to: | 63.32% of the issued shares |
Absolute majority: | 107 561 739 shares |
Agenda
1. Approval of the Group Business Review, the Annual Financial Statements of OC Oerlikon Corporation AG, Pfäffikon and the Consolidated Financial Statements for 2023
The Group Business Review, the Annual Financial Statements of OC Oerlikon Corporation AG, Pfäffikon and the Consolidated Financial Statements for 2023 were approved with 99.56% of the votes.
Yes: | 214 191 355 | 99.56% |
No: | 223 985 | 0.10% |
Abstention: | 721 745 | 0.34% |
2. Allocation of the 2023 available earnings and distribution of a dividend
Shareholders approved with 96.80% of the votes to carry forward the balance of available earnings of CHF 582 604 788 and the distribution of a dividend of CHF 0.20 on dividend bearing shares with a nominal value of CHF 1.00 each.
Yes:
No:
Abstention:
3. Advisory Vote on the Report on Non-Financial Matters 2023
Shareholders approved the Report on Non-Financial Matters (Sustainability Report) with 99.35% of the votes.
Yes:
No:
Abstention:
4. Discharge of the members of the Board of Directors and the Executive Committee for the financial year 2023
Shareholders granted the discharge of the members of the Board of Directors and the Executive Committee for the financial year 2023 with 97.54% of the votes.
Yes: | 66 427 427 | 97.54% |
No: | 851 781 | 1.25% |
Abstention: | 824 833 | 1.21% |
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5. Re-elections to the Board of Directors
5.1 Prof. Dr. Michael Suess, as Chairman of the Board of Directors
Prof. Dr. Michael Süss was re-elected as Chairman of the Board of Directors for a one-year term of office until completion of the next Annual General Meeting of Shareholders with 87.40% of the votes.
Yes: | 188 021 733 | 87.40% |
No: | 26 528 341 | 12.33% |
Abstention: | 587 011 | 0.27% |
5.2 Mr. Paul Adams, as Director
Mr. Paul Adams was re-elected as Director for a one-year term of office until completion of the next
Annual General Meeting of Shareholders with 95.28% of the votes. | ||
Yes: | 204 972 509 | 95.28% |
No: | 9 526 709 | 4.43% |
Abstention: | 637 867 | 0.29% |
5.3 Mr. Jürg Fedier, as Director
Mr. Jürg Fedier was re-elected as Director for a one-year term of office until completion of the next Annual
General Meeting of Shareholders with 98.73% of the votes. | ||
Yes: | 212 388 980 | 98.73% |
No: | 2 137 017 | 0.99% |
Abstention: | 611 088 | 0.28% |
5.4 Ms. Inka Koljonen, as Director
Ms. Inka Koljonen was re-elected as Director for a one-year term of office until completion of the next
Annual General Meeting of Shareholders with 92.43% of the votes: | ||
Yes: | 198 847 237 | 92.43% |
No: | 15 689 085 | 7.29% |
Abstention: | 600 763 | 0.28% |
5.5 Ms. Irina Matveeva, as Director
Ms. Irina Matveeva was re-elected as Director for a one-year term of office until completion of the next
Annual General Meeting of Shareholders with 97.46% of the votes. | ||
Yes: | 209 678 274 | 97.46% |
No: | 4 802 182 | 2.23% |
Abstention: | 656 629 | 0.31% |
5.6 Mr. Alexey V. Moskov, as Director
Mr. Alexey V. Moskov was re-elected as Director for a one-year term of office until completion of the next
Annual General Meeting of Shareholders with 92.52% of the votes. | ||
Yes: | 199 053 916 | 92.52% |
No: | 15 399 505 | 7.16% |
Abstention: | 683 664 | 0.32% |
5.7 Mr. Gerhard Pegam, as Director
Mr. Gerhard Pegam was re-elected as Director for a one-year term of office until completion of the next
Annual General Meeting of Shareholders with 84.47% of the votes. | ||
Yes: | 181 728 389 | 84.47% |
No: | 32 758 362 | 15.23% |
Abstention: | 650 334 | 0.30% |
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5.8 Mr. Zhenguo Yao, as Director
Mr. Zhenguo Yao was re-elected as Director for a one-year term of office until completion of the next
Annual General Meeting of Shareholders with 94.85% of the votes. | ||
Yes: | 204 066 133 | 94.85% |
No: | 10 388 822 | 4.83% |
Abstention: | 682 130 | 0.32% |
6. Re-elections to the Human Resources Committee (HRC)
6.1 Mr. Paul Adams, as member of the HRC
Mr. Paul Adams was re-elected as a member of the HRC for a one-year term of office until completion of
the next Annual General Meeting of Shareholders with 88.93% of the votes. | ||
Yes: | 191 310 213 | 88.93% |
No: | 23 149 946 | 10.76% |
Abstention: | 676 926 | 0.31% |
6.2 Ms. Inka Koljonen, as member of the HRC
Ms. Inka Koljonen was re-elected as a member of the HRC for a one-year term of office until completion
of the next Annual General Meeting of Shareholders with 88.88% of the votes. | ||
Yes: | 191 209 648 | 88.88% |
No: | 23 265 216 | 10.81% |
Abstention: | 662 221 | 0.31% |
6.3 Mr. Alexey V. Moskov, as member of the HRC
Mr. Alexey V. Moskov was re-elected as a member of the HRC for a one-year term of office until completion of the next Annual General Meeting of Shareholders with 86.00% of the votes.
Yes: | 185 012 021 | 86.00% |
No: | 29 400 355 | 13.67% |
Abstention: | 724 709 | 0.33% |
6.4 Mr. Gerhard Pegam, as member of the HRC
Mr. Gerhard Pegam was re-elected as member of the HRC for a one-year term of office until completion
of the next Annual General Meeting of Shareholders with 77.30% of the votes. | ||
Yes: | 166 298 886 | 77.30% |
No: | 48 151 703 | 22.38% |
Abstention: | 686 496 | 0.32% |
6.5 Mr. Zhenguo Yao, as member of the HRC
Mr. Zhenguo Yao was re-elected as a member of the HRC for a one-year term of office until completion
of the next Annual General Meeting of Shareholders with 88.55% of the votes. | ||
Yes: | 190 509 047 | 88.55% |
No: | 23 935 475 | 11.13% |
Abstention: | 692 563 | 0.32% |
7. Re-election of the Auditors
Shareholders approved the re-election of PricewaterhouseCoopers AG, Zurich, as the auditor for a one- year term of office until completion of the next Annual General Meeting of Shareholders with 99.55% of the votes.
Yes:
No:
Abstention:
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8. Re-election of the Independent Proxy
Shareholders approved the re-election of Proxy Voting Services GmbH, Zurich, as the Independent Proxy for a one-year term of office until completion of the next Annual General Meeting of Shareholders with 99.70% of the votes.
Yes:
No:
Abstention:
9. Advisory vote on the Remuneration Report 2023
Shareholders approved with 75.67% the Remuneration Report 2023 in an advisory vote.
Yes: | 162 799 924 | 75.67% |
No: | 51 373 334 | 23.88% |
Abstention: | 963 827 | 0.45% |
10. Approval of the maximum aggregate amount of total compensation of the Board of Directors
Shareholders approved the maximum aggregate amount of total compensation of the Board of Directors for their term of office from the AGM 2024 to the AGM 2025 of CHF 4.5 million with 92.33% of the votes.
Yes: | 198 643 655 | 92.33% |
No: | 15 681 950 | 7.29% |
Abstention: | 811 480 | 0.38% |
11. Approval of the maximum aggregate amount of fixed compensation of the Executive Committee
Shareholders approved the maximum aggregate amount of fixed compensation of the Executive Committee for the period starting on July 1, 2024, and ending on June 30, 2025, of CHF 4.0 million with 94.51% of the votes.
Yes: | 203 330 131 | 94.51% |
No: | 10 278 037 | 4.78% |
Abstention: | 1 529 417 | 0.71% |
12. Approval of the aggregate amount of variable compensation of the Executive Committee Shareholders approved the aggregate amount of variable compensation of the Executive Committee for the past financial year, i.e. for the period starting on January 1, 2023, and ending on December 31, 2023, of CHF 6.1 million with 76.19% of the votes.
Yes: | 163 915 866 | 76.19% |
No: | 50 443 371 | 23.45% |
Abstention: | 778 348 | 0.36% |
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Disclaimer
OC Oerlikon Corporation AG Pfäffikon published this content on 21 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 March 2024 15:43:08 UTC.
