VAT GROUP AG 17/05/2022 AGM
1Approve Financial StatementsOppose
2.1Appropriation of ResultsFor
2.2Approve the DividendFor
3Approve Discharge of Board and Senior Management For
4.1.1Re-Elect Martin Komischke - Chair (Non Executive)Oppose
4.1.2Re-Elect Urs Leinhäuser - Non-Executive DirectorFor
4.1.3Re-Elect Karl Schlegel - Non-Executive DirectorFor
4.1.4Re-Elect Hermann Gerlinger - Non-Executive DirectorFor
4.1.5Re-Elect Libo Zhang - Non-Executive DirectorFor
4.1.6Re-Elect Daniel Lippuner - Non-Executive DirectorFor
4.1.7Elect Maria Heriz - Non-Executive DirectorFor
4.2.1Reappoint Martin Komischke as Member of the Nomination and Compensation Committee Abstain
4.2.2Appoint Urs Leinhaeuser as Member of the Nomination and Compensation Committee Abstain
4.2.3Appoint Hermann Gerlinger as Member of the Nomination and Compensation Committee For
4.2.4Appoint Libo Zhang as Member of the Nomination and Compensation Committee For
5Appoint Independent ProxyFor
6Ratify KPMG AG as Auditors Abstain
7.1Approve the Remuneration ReportAbstain
7.2Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 926,955 Abstain
7.3Approve Fixed Remuneration of Executive Committee in the Amount of CHF 2.5 Million Abstain
7.4Approve Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 2 Million Abstain
7.5Approve Remuneration of Directors in the Amount of CHF 1.4 Million Oppose
8Transact Any Other BusinessAbstain