Komax Holding AG

Ticker: KOMN
Meeting date: 12/04/2023
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 5.50 per Share For For
4.1.1 Reelect Beat Kaelin as Director and Board Chair For For
4.1.2 Reelect David Dean as Director For For
4.1.3 Reelect Andreas Haeberli as Director For For
4.1.4 Reelect Kurt Haerri as Director For For
4.1.5 Reelect Mariel Hoch as Director For For
4.1.6 Reelect Roland Siegwart as Director For For
4.1.7 Reelect Juerg Werner as Director For For
4.2.1 Reappoint Andreas Haeberli as Member of the Compensation Committee For For
4.2.2 Reappoint Beat Kaelin as Member of the Compensation Committee For For
4.2.3 Reappoint Roland Siegwart as Member of the Compensation Committee For For
4.3 Designate Tschuemperlin Loetscher Schwarz AG as Independent Proxy For For
4.4 Ratify PricewaterhouseCoopers AG as Auditors For For
5.1 Approve Remuneration Report (Non-Binding) For For
5.2 Approve Remuneration of Directors in the Amount of CHF 1.2 Million For For
5.3 Approve Remuneration of Executive Committee in the Amount of CHF 7 Million For For
6.1 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 For For
6.2 Amend Articles Re: Compensation; External Mandates for Members of the Board of Directors and Executive Committee For For
6.3 Amend Corporate Purpose For For
6.4 Amend Articles Re: Place of Jurisdiction For For
6.5 Amend Articles of Association (Incl. Approval of Hybrid Shareholder Meetings) For For
7 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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