Voting results from the Annual General Meeting of Bell Food Group Ltd, 8 April 2025

Agenda item

Yes

No

Abstention

Votes

%

Votes

%

Votes

1.1

Approval of the annual report 2024

5'072'663

99.97

1'621

0.03

7'125

1.2

Approval of the 2024 compensation report (advisory vote)

4'996'960

98.67

67'528

1.33

16'870

2.1

Appropriation of the 2024 annual profit, ordinary dividend

5'066'824

99.98

1'018

0.02

564

2.2

Appropriation of the distribution from capital contribution reserves

5'064'851

99.97

1'354

0.03

1'327

3

Discharge from liability of the members of the Board of Directors

5'069'363

99.95

2'476

0.05

5'934

4.1

Approval of the maximum total compensation for the Board of Directors of

5'028'043

99.38

31'479

0.62

9'432

CHF 800 000 for the 2026 financial year

4.2

Approval of the maximum total compensation for the Group Executive Board of

5'022'979

99.32

34'512

0.68

11'429

CHF 4.9 million for the 2026 financial year

5.1

Re-election of Philipp Dautzenberg to the Board of Directors

5'001'577

98.67

67'662

1.33

2'870

5.2

Re-election of Thomas Hinderer to the Board of Directors

5'051'567

99.74

13'387

0.26

4'129

5.3

Re-election of Doris Leuthard to the Board of Directors

5'033'509

99.30

35'387

0.70

2'628

5.4

Re-election of Werner Marti to the Board of Directors

4'961'617

97.92

105'191

2.08

3'603

5.5

Re-election of Philipp Wyss to the Board of Directors

5'041'522

99.50

25'153

0.50

3'481

5.6

Re-election of Joos Sutter to the Board of Directors

5'004'678

98.71

65'170

1.29

2'351

5.7

Re-election of Joos Sutter as Chair of the Board of Directors

5'001'610

98.66

67'969

1.34

2'481

6.1

Re-election of Thomas Hinderer to the Compensation Committee

5'015'429

98.90

55'534

1.10

4'327

6.2

Re-election of Philipp Wyss to the Compensation Committee

5'003'733

98.67

67'522

1.33

3'943

7

Election of Dr Christian Hochstrasser as independent proxy

5'069'393

99.95

2'350

0.05

9'668

8

Re-election of KPMG Ltd, Basel, as auditor

5'069'194

99.87

6'527

0.13

5'688