GEBERIT AG 01/04/2020 AGM
1Approve Financial StatementsFor
2.1Approve the DividendFor
2.2Approve the DividendFor
3Discharge the BoardFor
4.1.1Reelect Albert Baehny as Director and as Board ChairmanOppose
4.1.2Reelect Felix Ehrat as DirectorFor
4.1.3Reelect Bernadette Koch as DirectorFor
4.1.4Reelect Hartmut Reuter as DirectorFor
4.1.5Reelect Eunice Zehnder-Lai as DirectorFor
4.1.6Elect Werner Karlen as DirectorFor
4.2.1Re-elect Remuneration Committee Member Hartmut ReuterOppose
4.2.2Reappoint Eunice Zehnder-Lai as Member of the Compensation CommitteeFor
4.2.3Appoint Werner Karlen as Member of the Compensation CommitteeFor
5Designate Roger Mueller as Independent ProxyFor
6Ratify PricewaterhouseCoopers AG as AuditorsOppose
7.1Approve Remuneration PolicyAbstain
7.2Approve Remuneration of Directors in the Amount of CHF 2.4 MillionFor
7.3Approve Remuneration of Executive Committee in the Amount of CHF 11.5 MillionAbstain
8Transact Any Other BusinessOppose