LANDIS+GYR GROUP AG 30/06/2020 AGM
1Approve Financial StatementsFor
2Approve Treatment of Net LossFor
3Discharge the BoardFor
4.1Approve Remuneration ReportOppose
4.2Approve Remuneration of Directors in the Amount of CHF 1.8 MillionFor
4.3Approve Remuneration of Executive Committee in the Amount of CHF 8.5 MillionOppose
5.1.1Reelect Andreas Umbach as DirectorFor
5.1.2Reelect Eric Elzvik as DirectorFor
5.1.3Reelect Dave Geary as DirectorFor
5.1.4Reelect Pierre-Alain Graf as DirectorFor
5.1.5Reelect Peter Mainz as DirectorFor
5.1.6Reelect Soren Sørensen as DirectorFor
5.1.7Reelect Andreas Spreiter as DirectorFor
5.1.8Reelect Christina Stercken as DirectorFor
5.2Reelect Andreas Umbach as Board ChairmanOppose
5.3.1Appoint Eric Elzvik as Member of the Compensation CommitteeFor
5.3.2Appoint Dave Geary as Member of the Compensation CommitteeFor
5.3.3Appoint Pierre-Alain Graf as Member of the Compensation CommitteeFor
5.4Appoint the AuditorsAbstain
5.5Appoint Independent ProxyFor
6Approve CHF 3.4 Million Reduction in Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased SharesFor
7Approve Creation of CHF 28.9 Million Pool of Conditional Capital without Preemptive Rights for Financing and AcquisitionsOppose
8Approve Creation of CHF 28.9 Million Pool of Authorized Capital without Preemptive RightsFor
9Change HeadquatersFor
10Transact Any Other BusinessOppose