CARL ZEISS MEDITEC AG 22/03/2023 AGM
1Recieve Financial StatementsNon-Voting
2Approve the DividendFor
3Discharge the Management BoardAbstain
4Discharge the Supervisory BoardAbstain
5Appoint the AuditorsFor
6.1Amend Articles: Allow Virtual MeetingsFor
6.2Amend Articles: Electronic Means for Board MeetingsFor
7.1Amend Articles: Management Board CompositionFor
7.2Amend Articles: Supervisory Board CompositionFor
7.3Amend Articles: Supervisory Board ChairFor
7.4Amend Articles: Supervisory Board Meetings For
7.5Amend Articles: Supervisory Board ResolutionsFor
7.6Amend Articles: Supervisory Board CommitteesFor
8.1Elect Karl Lamprecht - Chair (Non Executive)Oppose
8.2Elect Tania von der Goltz - Vice Chair (Non Executive)For
8.3Elect Christian Müller - Non-Executive DirectorFor
8.4Elect Peter Kameritsch - Non-Executive DirectorFor
8.5Elect Isabel De Paoli - Non-Executive DirectorFor
8.6Elect Torsten Reitze - Non-Executive DirectorFor
9Approve Remuneration PolicyOppose
10Approve the Remuneration ReportOppose