SONOVA HOLDING AG 12/06/2023 AGM
1.1Approve Financial StatementsAbstain
1.2Approve the Remuneration ReportAbstain
2Approve the DividendFor
3Discharge the BoardAbstain
4Amend Articles: Composition Compensation CommitteeFor
5.1.1Elect Robert F. Spoerry - Chair (Non Executive)Oppose
5.1.2Elect Stacy Enxing Seng - Non-Executive DirectorFor
5.1.3Elect Gregory Behar - Non-Executive DirectorFor
5.1.4Elect Lynn Dorsey Bleil - Non-Executive DirectorFor
5.1.5Elect Lukas Braunschweiler - Non-Executive DirectorFor
5.1.6Elect Roland Diggelmann - Non-Executive DirectorFor
5.1.7Elect Julie Tay - Non-Executive DirectorFor
5.1.8Elect Ronald van der Vis - Non-Executive DirectorFor
5.1.9Elect Adrian Widmer - Non-Executive DirectorFor
5.2.1Elect Stacy Enxing Seng to the Nomination & Compensation CommitteeOppose
5.2.2Elect Lukas Braunschweiler to the Nomination & Compensation CommitteeOppose
5.2.3Elect Roland Diggelmann to the Nomination & Compensation CommitteeFor
5.3Elect Julie Tay to the Nomination & Compensation CommitteeFor
5.4Appoint the AuditorsFor
5.5Appoint Independent ProxyFor
6.1Approve Fees Payable to the Board of DirectorsFor
6.2Approve Remuneration of Executive Committee in the Amount of CHF 16.5 Million Abstain
7Reduce Share CapitalFor
8.1Amend Articles: Creation of long-term and sustainable value For
8.2Amend Articles: Introduction of a capital rangeOppose
8.3Amend Articles: Board of Directors and Management Board For
8.4Amend Articles: Certificates, General Shareholders' Meeting, shareholder's rights, and communication with the shareholdersFor
8.5Amend Articles: Introduction of the possibility of virtual General Shareholders' MeetingsFor