GEORG FISCHER AG 19/04/2023 AGM
1.1Approve Financial StatementsFor
1.2Approve the Remuneration ReportOppose
2Approve the DividendFor
3Discharge the Board and Senior Management.For
4.1Amend ArticlesFor
4.2Limit Authorised CapitalFor
4.3Approve Virtual Shareholder Meetings onlyFor
5.1Re-elect Hubert Achermann Oppose
5.2Re-elect Peter Hackel For
5.3Re-elect Roger MichaelisFor
5.4Re-elect Eveline SaupperFor
5.5Re-elect Ayano Senaha For
5.6Re-elect Yves Serra For
5.7Elect Monica de Virgiliis For
5.8Elect Michelle WenFor
6.1Re-elect Yves Serra as Board ChairOppose
6.2.1Re-elect Remuneration Committee member: Roger Michaelis Oppose
6.2.2Re-elect Remuneration Committee member: Eveline SaupperFor
6.2.3Elect Remuneration Committee member: Michelle WenFor
7Approve Fees Payable to the Board of DirectorsFor
8Approve Fixed Remuneration of ExecutivesFor
9Appoint PwC as AuditorsOppose
10Appoint Independent ProxyFor