BELIMO HOLDING AG (old) 01/04/2019 AGM
1Approve Financial StatementsFor
2Approve the DividendFor
3Approve the Remuneration ReportOppose
4Discharge the BoardFor
5.1Approve Fees Payable to the Board of Directors and the Group Executive CommitteeFor
5.2Approve Remuneration PolicyOppose
6.1.1 Re-elect Adrian AltenburgerFor
6.1.2Re-elect Patrick BurkhalterFor
6.1.3Re-elect Sandra EmmeFor
6.1.4Re-elect Martin ZwyssigFor
6.2.1Shareholder proposal to elect Urban LinsiFor
6.3.1Elect Patrick Burkhalter as Chiarman of the Board of DirectorsOppose
6.3.2Elect Matrin Zwyssig as Deputy Chairman of the Board of DirectorsFor
6.4.1Elect Remuneration Committee Member Adrian AltenburgerFor
6.4.2Elect Remuneration Committee Member Sandra EmmeFor
6.5Appoint Independent Proxy Proxy Voting Services GmbH For
6.6Appoint the AuditorsOppose