BELIMO HOLDING AG 28/03/2022 AGM
1Approve Financial StatementsFor
2Approve the DividendFor
3Approve the Remuneration ReportOppose
4 Discharge of the Board of Directors For
5.1Approve Fees Payable to the Board of DirectorsFor
5.2Executive Committee Maximum Remuneration of the Executive Committee 2022Oppose
6.1.1Re-Elect Adrian Altenburger - Non-Executive DirectorFor
6.1.2Re-Elect Patrick Burkhalter - Chair (Non Executive)For
6.1.3Re-Elect Sandra Emme - Non-Executive DirectorOppose
6.1.4Re-Elect Urban Linsi - Non-Executive DirectorFor
6.1.5Re-Elect Stefan Ranstrand - Non-Executive DirectorFor
6.1.6Re-Elect Martin Zwyssig - Vice Chair (Non Executive)For
6.2.1Re-Elect Patrick Burkhalter - Chair (Non Executive)For
6.2.2Re- Elect Martin Zwyssig - Vice Chair (Non Executive)For
6.3.1Re-Elect Remuneration Committee and Nomination Committee: Sandra Emma Abstain
6.3.2Re-Elect Remuneration Committee and Nomination Committee: Prof. Adrian AltenburgerFor
6.3.3Re-Elect Remuneration Committee and Nomination Committee: Urban LinsiFor
6.4Appoint Independent ProxyFor
6.5Appoint the AuditorsOppose