Komax Holding AG
Ticker: KOMN
Meeting date: 12/04/2023
Meeting type: Annual
| Proposal | Mgt rec | Vote | |
|---|---|---|---|
| Management proposals | |||
| 1 | Proposal Accept Financial Statements and Statutory Reports | Mgt rec For | Vote For |
| 2 | Proposal Approve Discharge of Board and Senior Management | Mgt rec For | Vote For |
| 3 | Proposal Approve Allocation of Income and Dividends of CHF 5.50 per Share | Mgt rec For | Vote For |
| 4.1.1 | Proposal Reelect Beat Kaelin as Director and Board Chair | Mgt rec For | Vote For |
| 4.1.2 | Proposal Reelect David Dean as Director | Mgt rec For | Vote For |
| 4.1.3 | Proposal Reelect Andreas Haeberli as Director | Mgt rec For | Vote For |
| 4.1.4 | Proposal Reelect Kurt Haerri as Director | Mgt rec For | Vote For |
| 4.1.5 | Proposal Reelect Mariel Hoch as Director | Mgt rec For | Vote For |
| 4.1.6 | Proposal Reelect Roland Siegwart as Director | Mgt rec For | Vote For |
| 4.1.7 | Proposal Reelect Juerg Werner as Director | Mgt rec For | Vote For |
| 4.2.1 | Proposal Reappoint Andreas Haeberli as Member of the Compensation Committee | Mgt rec For | Vote For |
| 4.2.2 | Proposal Reappoint Beat Kaelin as Member of the Compensation Committee | Mgt rec For | Vote For |
| 4.2.3 | Proposal Reappoint Roland Siegwart as Member of the Compensation Committee | Mgt rec For | Vote For |
| 4.3 | Proposal Designate Tschuemperlin Loetscher Schwarz AG as Independent Proxy | Mgt rec For | Vote For |
| 4.4 | Proposal Ratify PricewaterhouseCoopers AG as Auditors | Mgt rec For | Vote For |
| 5.1 | Proposal Approve Remuneration Report (Non-Binding) | Mgt rec For | Vote For |
| 5.2 | Proposal Approve Remuneration of Directors in the Amount of CHF 1.2 Million | Mgt rec For | Vote For |
| 5.3 | Proposal Approve Remuneration of Executive Committee in the Amount of CHF 7 Million | Mgt rec For | Vote For |
| 6.1 | Proposal Approve Creation of Capital Band within the Upper Limit of CHF 564,666.60 and the Lower Limit of CHF 513,333.30 with or without Exclusion of Preemptive Rights | Mgt rec For | Vote For |
| 6.2 | Proposal Amend Articles Re: Compensation; External Mandates for Members of the Board of Directors and Executive Committee | Mgt rec For | Vote For |
| 6.3 | Proposal Amend Corporate Purpose | Mgt rec For | Vote For |
| 6.4 | Proposal Amend Articles Re: Place of Jurisdiction | Mgt rec For | Vote For |
| 6.5 | Proposal Amend Articles of Association (Incl. Approval of Hybrid Shareholder Meetings) | Mgt rec For | Vote For |
| 7 | Proposal 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 | Mgt rec For | Vote 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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