SULZER LTD 20/09/2021 EGM
1Approve Spin-Off of APSFor
2Approve Incorporation of medmix AGFor
3.1Elect Gregoire Poux-Guillaume as Director and Board Chairman of medmix AGFor
3.2.1Elect Jill Lee Ghim Ha as Director of medmix AGFor
3.2.2Elect Marco Musetti as Director of medmix AGFor
4Ratify KPMG AG as Auditors of medmix AGFor
5.1Appoint Gregoire Poux-Guillaume as Member of the Compensation Committee of medmix AGOppose
5.2Appoint Jill Lee Ghim Ha as Member of the Compensation Committee of medmix AGOppose
5.3Appoint Marco Musetti as Member of the Compensation Committee of medmix AGOppose
6.1Approve Remuneration of Directors of medmix AG in the Amount of CHF 450,000For
6.2.1Approve Remuneration of Executive Committee of medmix AG in the Amount of CHF 750,000 for the Period Sep. 20, 2021 - Dec. 31, 2021Oppose
6.2.2Approve Remuneration of Executive Committee of medmix AG in the Amount of CHF 5.5 Million for Fiscal Year 2022Oppose
7Designate Proxy Voting Services GmbH as Independent Proxy of medmix AGFor