SONOVA HOLDING AG 11/06/2024 AGM
1.1Approve Financial StatementsAbstain
1.2Approve Non-Financial StatementsAbstain
1.3Approve the Remuneration ReportAbstain
2Approve the DividendFor
3Discharge the Board and Senior Management For
4.1.1Re-elect Robert F. Spoerry - Chair (Non Executive)Oppose
4.1.2Re-elect Stacy Enxing Seng - Non-Executive DirectorOppose
4.1.3Re-elect Gregory Behar - Non-Executive DirectorFor
4.1.4Re-elect Lynn Dorsey Bleil - Non-Executive DirectorFor
4.1.5Re-elect Lukas Braunschweiler - Non-Executive DirectorOppose
4.1.6Re-elect Roland Diggelmann - Non-Executive DirectorAbstain
4.1.7Re-elect Julie Tay - Non-Executive DirectorFor
4.1.8Re-elect Ronald van der Vis - Non-Executive DirectorOppose
4.1.9Re-elect Adrian Widmer - Non-Executive DirectorFor
4.2Elect Gilbert Achermann - Non-Executive DirectorFor
4.3.1Re-elect Stacy Roland Diggelmann to the Nomination & Compensation CommitteeAbstain
4.3.2Re-elect Lukas Braunschweiler to the Nomination & Compensation CommitteeOppose
4.3.3Elect Stacy Enxing Seng to the Nomination & Compensation CommitteeOppose
4.3.4Elect Julie Tay to the Nomination & Compensation CommitteeFor
4.4Appoint the AuditorsFor
4.5Appoint Independent ProxyFor
5.1Approve Fees Payable to the Board of DirectorsFor
5.2Approve Remuneration of Executive Committee (2025/2026) in the Amount of CHF 16.8 MillionOppose
6Transact Any Other BusinessOppose