INFICON HOLDING AG Annual General Meeting of INFICON Holding AG April 4, 2024
Out of a the entire share capital of CHF 12'225'805 divided into 2'445'161 registered shares at a nominal value of CHF 5.00 each, the representation was as follows:
Shareholders and shareholders' representatives Independent Proxy Holder
Total
This is 68.42% of the entire share capital.
1. Approval of the Annual Report, Annual Financial Statements of INFICON Holding AG and Consolidated Financial Statements of INFICON Group for the 2023 Fiscal Year
Yes 1'667'485 | No | 189 | Abstentions | 5'420 | Yes in %: 99.99 |
1. Non-financial reporting according to Swiss Code of Obligations (CO)
Yes 1'613'483 | No | 58'145 | Abstentions | 1'466 | Yes in %: 96.52 |
3. Granting discharge to the Members of the Board of Directors
Yes | 1'645'823 | No | 1'124 | Abstentions | 6'045 | Yes in %: 99.93 |
4. Allocation of the Available Earnings of INFICON Holding AG
Yes 1'672'218 | No | 318 | Abstentions | 558 | Yes in %: 99.98 |
5. Elections to the Board of Directors
5.1 Re-Election of Mr. Dr. Beat E. Lüthi as Member and as Chairman of the Board of Directors
Yes 1'615'438 | No | 56'860 | Abstentions | 796 | Yes in %: 96.6 |
5.2 Re-Election of Ms Vanessa Frey as Member of the Board of Directors
Yes 1'484'159 | No 188'090 | Abstentions | 845 | Yes in %: 88.75 |
5.3 Re-Election of Mr Beat Siegrist as Member of the Board of Directors
Yes 1'333'462 | No 339'041 | Abstentions | 591 | Yes in %: 79.73 |
5.4 Re-Election of Dr. Reto Suter as Member of the Board of Directors
Yes 1'668'974 | No | 3'537 | Abstentions | 583 | Yes in %: 99.79 |
5.5 Re-Election of Mr. Lukas Winkler as Member of the Board of Directors
Yes 1'420'524 | No 252'044 | Abstentions | 526 | Yes in %: 84.93 |
6. Elections to the Compensation and HR Committee
6.1 Re-Election of Mr. Beat Siegrist as Member of the Compensation and HR Committee
Yes 1'274'626 | No 397'219 | Abstentions | 1'249 | Yes in %: 76.24 |
6.2 Re-Election of Dr. Reto Suter as Member of the Compensation and HR Committee
Yes 1'616'747 | No | 55'154 | Abstentions | 1'193 | Yes in %: 96.7 |
6.3 Re-Election of Mr. Lukas Winkler as Member of the Compensation and HR Committee
Yes 1'353'226 | No 318'916 | Abstentions | 952 | Yes in %: 80.93 |
- Election of the Independent Proxy Holder
Yes 1'672'432 | No | 378 | Abstentions | 284 | Yes in %: 99.98 |
- Election of Auditors
Yes | 1'670'131 | No | 1'883 | Abstentions | 1'080 | Yes in %: 99.89 |
- Consultative Vote on the Remuneration Report for 2023
Yes | 1'553'669 | No | 113'572 | Abstentions | 5'853 | Yes in %: 93.19 | |
10 | Approval of the compensation for the Board of Directors | ||||||
Yes | 1'658'379 | No | 7'366 | Abstentions | 7'349 | Yes in %: 99.56 | |
11 | Approval of the compensation for the Members of the Group Management for the current year | ||||||
Yes | 1'597'930 | No | 70'110 | Abstentions | 5'054 | Yesin %: 95.8 | |
12 | Changes to the Articles of Association | ||||||
Yes | 1'667'257 | No | 1'651 | Abstentions | 4'186 | Yes in %: 99.64 | |
13 | Approval of the remuneration of the Group Management for the following financial | ||||||
Yes | 1'595'778 | No | 69'715 | Abstentions | 7'601 | Yes in %: 95.81 |
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INFICON Holding AG published this content on 04 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 April 2024 10:50:00 UTC.
