Geberit AG

Ticker: GEBN
Meeting date: 01/04/2020
Meeting type: Annual
Proposal Mgt rec Vote
Management proposals
1 Accept Financial Statements and Statutory Reports For For
2.1 Approve Transfer of CHF 21.5 Million from Capital Contribution Reserves to Free Reserves For For
2.2 Approve Allocation of Income and Dividends of CHF 11.30 per Share For For
3 Approve Discharge of Board and Senior Management For For
4.1.1 Reelect Albert Baehny as Director and as Board Chairman For For
4.1.2 Reelect Felix Ehrat as Director For For
4.1.3 Reelect Bernadette Koch as Director For For
4.1.4 Reelect Hartmut Reuter as Director For For
4.1.5 Reelect Eunice Zehnder-Lai as Director For For
4.1.6 Elect Werner Karlen as Director For For
4.2.1 Reappoint Hartmut Reuter as Member of the Compensation Committee For For
4.2.2 Reappoint Eunice Zehnder-Lai as Member of the Compensation Committee For For
4.2.3 Appoint Werner Karlen as Member of the Compensation Committee For For
5 Designate Roger Mueller as Independent Proxy For For
6 Ratify PricewaterhouseCoopers AG as Auditors For For
7.1 Approve Remuneration Report For For
7.2 Approve Remuneration of Directors in the Amount of CHF 2.4 Million For For
7.3 Approve Remuneration of Executive Committee in the Amount of CHF 11.5 Million For For
8 Transact Other Business (Voting) Vote rationale: We will not support an agenda item if the information disclosed is insufficient to make an informed decision. Global Voting Guidelines For Against

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