Komax Holding AG

Ticker: KOMN
Meeting date: 12/05/2016
Meeting type: Annual
Proposal Mgt rec Vote
Management proposals
1 Accept Financial Statements and Statutory Reports For For
2 Approve Discharge of Board and Senior Management For For
3 Approve Allocation of Income and Dividends of CHF 6.00 per Share For For
4.1.1 Elect Beate Kaelin as Director and Board Chairman For For
4.1.2 Elect David Dean as Director For For
4.1.3 Elect Kurt Haerri as Director For For
4.1.4 Elect Daniel Hirschi as Director For For
4.1.5 Elect Roland Siegwart as Director For For
Shareholder proposals
4.2.1 Elect Andreas Herzog as Director Against Against
4.2.2 Elect Gerard van Kesteren as Director Against Against
Management proposals
4.3.1 Appoint Daniel Hirschi as Member of the Compensation Committee For For
4.3.2 Appoint Beat Kaelin as Member of the Compensation Committee For For
4.3.3 Appoint Roland Siegwart as Member of the Compensation Committee For For
Shareholder proposals
4.4.1 Appoint Andreas Herzog as Member of the Compensation Committee Against Against
4.4.2 Appoint Gerard van Kesteren as Member of the Compensation Committee Against Against
Management proposals
4.5 Designate Thomas Tschuemperlin as Independent Proxy For For
4.6 Ratify PricewaterhouseCoopers AG as Auditors For For
5.1 Approve Remuneration Report (Non-Voting) For For
5.2 Approve Remuneration of Directors in the Amount of CHF 1.1 Million For For
5.3 Approve Remuneration of Executive Committee in the Amount of CHF 2.7 Million For For
6 Approve Increase in Registration and Voting Rights Restriction from 5 to 15 Percent For For
7 Transact Other Business (Voting) For Against

Disclaimer

This page contains certain information as to the voting intentions of Norges Bank in its role as manager of the Government Pension Fund Global. This disclosure is provided to promote transparency as to Norges Bank’s engagement with investee companies, and in view of its approach to responsible investing. Norges Bank’s voting intention is an internal decision and has not been agreed with any third party. Please note the following:

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