Voting results of the 29th ordinary Annual General Meeting of Valiant Holding AG on 13 May 2026
Agenda items | Yes | No | Abstentions | |
1 | Management report, annual financial statements and consolidated financial statements 2025 | 7'541'455 99.38% | 7'927 0.10% | 39'364 0.52% |
2 | Advisory vote on the 2025 Sustainability Report | 6'509'056 85.77% | 988'587 13.03% | 91'116 1.20% |
3 | Advisory vote on the 2025 Compensation Report | 7'179'917 94.61% | 165'604 2.18% | 243'338 3.21% |
4 | Discharge of the members of the Board of Directors and Executive Board | 7'395'282 98.04% | 73'427 0.97% | 74'739 0.99% |
5 | Appropriation of accumulated profit and dividend distribution | 7'546'269 99.44% | 16'420 0.22% | 26'170 0.34% |
6 | Votes on maximum compensation | |||
6.1 | Vote on the maximum compensation of the members of the Board of Directors until the 2027 Annual General Meeting | 7'085'541 93.37% | 219'711 2.89% | 283'607 3.74% |
6.2 | Vote on the maximum fixed compensation of the members of the Executive Board for the 2027 financial year | 7'048'454 92.88% | 246'269 3.24% | 294'160 3.88% |
6.3 | Vote on the maximum variable compensation of the members of the Executive Board for the 2027 financial year | 7'018'411 92.48% | 270'073 3.56% | 300'399 3.96% |
7 | Re-elections to the Board of Directors | |||
7.1 | Re-election of Markus Gygax as member and Chairman of the Board of Directors | 6'971'381 91.86% | 507'526 6.69% | 109'976 1.45% |
7.2 | Re-election of Christoph B. Bühler | 5'675'107 74.78% | 1'796'497 23.67% | 117'279 1.55% |
7.3 | Re-election of Barbara Artmann | 7'437'541 98.01% | 89'152 1.17% | 62'190 0.82% |
7.4 | Re-election of Maya Bundt | 7'129'463 93.95% | 394'944 5.20% | 64'476 0.85% |
7.5 | Re-election of Roger Harlacher | 7'357'213 96.95% | 165'325 2.18% | 66'345 0.87% |
7.6 | Re-election of Roland Herrmann | 7'475'141 98.50% | 35'330 0.47% | 78'412 1.03% |
7.7 | Re-election of Marion Khüny | 7'461'936 98.33% | 56'232 0.74% | 70'715 0.93% |
7.8 | Re-election of Ronald Trächsel | 7'450'648 98.18% | 62'172 0.82% | 76'063 1.00% |
Agenda items | Yes | No | Abstentions | |
8 | Re-elections to the Nomination and Compensation Committee | |||
8.1 | Re-election of Maya Bundt | 7'069'859 93.16% | 425'678 5.61% | 93'386 1.23% |
8.2 | Re-election of Markus Gygax | 7'162'092 94.38% | 294'359 3.88% | 132'472 1.74% |
8.3 | Re-election of Roger Harlacher | 7'309'446 96.32% | 195'300 2.57% | 84'177 1.11% |
9 | Re-election of the statutory auditor | 5'565'690 73.34% | 1'915'154 25.24% | 108'079 1.42% |
10 | Re-election of the independent proxy | 7'524'330 99.15% | 25'404 0.33% | 39'189 0.52% |
Valiant Holding AG, Bundesplatz 4, Postfach, 3001 Bern, 031 320 91 11, valiant.ch