SIG GROUP AG 07/04/2022 AGM
1Approve Financial Statements, the Annual Report and the Consolidated Financial StatementsFor
2Discharge the Board of Directors and the Executive BoardFor
3Appropriation of Retained EarningsFor
4Approve the DividendFor
5.1Advisory Vote on the Remuneration ReportOppose
5.2Approve Fees Payable to the Board of DirectorsFor
5.3Approve Remuneration PolicyOppose
6.1.1 Re-Elect Andreas Umbach - Chair (Non Executive)For
6.1.2Re-Elect Werner Bauer - Non-Executive DirectorFor
6.1.3Re=Elect Wah-Hui Chu - Non-Executive DirectorFor
6.1.4Re-Elect Colleen Goggins - Non-Executive DirectorFor
6.1.5Re-Elect Mariel Hoch - Non-Executive DirectorFor
6.1.6Re-Elect Abdallah al Obeikan - Non-Executive DirectorFor
6.1.7Re-Elect Martine Snels - Non-Executive DirectorFor
6.1.8 Re-Elect Matthias Währen - Non-Executive DirectorFor
6.1.9Elect Laurens Last - Non-Executive DirectorFor
6.2Elect Andreas Umbach - Chair (Non Executive)For
6.3.1 Elect Remuneration Committee Member: Wah-Hui ChuOppose
6.3.2Elect Remuneration Committee Member: Colleen GogginsOppose
6.3.3Elect Remuneration Committee Member: Mariel HochAbstain
7Amend Articles: Article 1For
8Amend Articles: Article 6For
9Appoint Independent ProxyFor
10Appoint the AuditorsFor