EMMI AG 11/04/2024 AGM
1.1Approve Financial StatementsFor
1.2Approve Non-Financial StatementsFor
2Discharge the BoardFor
3Approve the DividendFor
4.1Approve Fees Payable to the Board of DirectorsFor
4.2Approve Fees Payable to the Agriculture CommitteeFor
4.3Approval of the maximum fixed remuneration of Group Management for financial year 2024Oppose
4.4Approval of the variable remuneration of Group Management for financial year 2023Oppose
5.1Re-elect Urs Riedener - Chair (Non Executive)Oppose
5.1.2Re-elect Monique Bourquin - Non-Executive DirectorOppose
5.1.3Re-elect Dominik Bürgy - Non-Executive DirectorFor
5.1.4Re-elect Thomas Grüter - Vice Chair (Non Executive)Oppose
5.1.5Re-elect Christina Johansson - Non-Executive DirectorOppose
5.1.6Re-elect Nadja Lang - Non-Executive DirectorFor
5.1.7Re-elect Hubert Muff - Non-Executive DirectorOppose
5.1.8Re-elect Diana Strebel - Non-Executive DirectorOppose
5.1.9Re-elect Werner Weiss - Non-Executive DirectorOppose
5.2.1Re-elect Personnel and Compensation Committee Member: Urs RiedenerOppose
5.2.2Re-elect Personnel and Compensation Committee Member: Monique BourquinOppose
5.2.3Re-elect Personnel and Compensation Committee Member: Thomas GrüterOppose
5.2.4Elect Personnel and Compensation Committee Member: Dominik BürgyFor
6Re-appoint the Auditors (KPMG)Oppose
7Re-elect Independent Proxy: Pascal Engelberger, lawyer LL.MFor
8Additional and/or Counter-ProposalsOppose