EMS-CHEMIE HOLDING AG 08/08/2020 AGM
3.1Approve Financial StatementsOppose
3.2.1Approve Remuneration of Board of Directors in the Amount of CHF 898,000For
3.2.2Approve Remuneration of Executive Committee in the Amount of CHF 2.7 MillionAbstain
4Approve the DividendFor
5Approve Discharge of Board and Senior ManagementOppose
6.1.1Re-elect Bernhard Merki as Director, Board Chairman, and Member of the Compensation CommitteeFor
6.1.2Re-elect Magdelena Martullo as DirectorOppose
6.1.3Re-elect Joachim Streu as Director and Member of the Compensation CommitteeFor
6.1.4Re-elect Christoph Maeder as Director and Member of the Compensation CommitteeFor
6.2Ratify Ernst & Young AG as AuditorsFor
6.3Appoint Independent ProxyFor