GEORG FISCHER AG 17/04/2019 AGM
1.1Approve Financial StatementsFor
1.2Approve the Compensation Report for 2018Oppose
2Approve the DividendFor
3Discharge the Board and the Executive CommitteeFor
4.1Re-elect Hubert Achermann For
4.2Re-elect Roman BoutellierFor
4.3Re-elect Riet CadonauFor
4.4Re-elect Andreas Koopmann For
4.5Re-elect Roger MichaelisFor
4.6Re-elect Eveline SaupperFor
4.7Re-elect Jasmin Staiblin For
4.8Re-elect Zhiqiang ZhangFor
4.9Elect Yves SerraFor
5.1Election Chairman of the Board: Andreas Koopmann For
5.2.1Election of the Compensation Committe: Roman Boutellier Oppose
5.2.2Election of the Compensation Committe: Eveline SaupperFor
5.2.3Election of the Compensation Committe: Jasmin StaiblinFor
6Approve Fees Payable to the Board of DirectorsFor
7Approve Remuneration of Executive CommitteeOppose
8Appoint the AuditorsAbstain
9Appoint Independent ProxyFor