TEMENOS AG

2024 ANNUAL GENERAL MEETING - VOTING RESULTS

Item

Majority

FOR

AGAINST

ABSTAIN

n°

1.

2023 Annual Report

1.1.

2023 Annual Report, unconsolidated financial statements and

25'983'637

51'958'369 (99.98%)

8'904 (0.02%)

844'965

consolidated financial statements

1.2.

2023 Sustainability Report

26'370'942

52'725'194 (99.97%)

16'688 (0.03%)

70'356

1.3.

Consultative vote on the 2023 Compensation Report

25'352'885

17'021'536 (33.57%)

33'684'233 (66.43%)

2'106'469

2.

Allocation of the available earnings and distribution of dividend

26'386'135

52'728'201 (99.92%)

44'068 (0.08%)

39'969

3.

Discharge of the members of the Board of Directors and executive

25'367'934

50'108'530 (98.76%)

627'337 (1.24%)

990'669

management

4.

2025 compensation

4.1.

2025 compensation of the Board of Directors

26'068'569

48'312'794 (92.66%)

3'824'343 (7.34%)

675'101

4.2.

2025 compensation of the Executive Committee

26'068'106

43'948'572 (84.30%)

8'187'639 (15.70%)

676'027

5.

Revision of the Articles of Association

5.1.

Registered office - Article 1

35'208'159

52'782'578 (99.95%)

18'227 (0.03%)

11'433 (0.02%)

5.2.

Purpose - Article 2

35'208'159

52'777'824 (99.94%)

21'811 (0.04%)

12'603 (0.02%)

5.3.

Share capital measures - Articles 3ter, 3quater and 3quinquies

35'208'159

47'488'014 (89.91%)

4'872'558 (9.23%)

451'666 (0.86%)

5.4.

Shares, Share register, Shareholder rights, General Meeting of

26'312'218

21'603'135 (41.05%)

31'021'299 (58.95%)

187'804

Shareholders, Notifications and publications - Articles 4, 5, 8, 9, 10,

10bis, 11, 14 and 32

5.5.

Board of Directors, Compensation, External mandates - Articles 16,

26'169'769

51'778'073 (98.93%)

561'463 (1.07%)

472'702

17, 18, 24, 25 and 28

6.

Elections of the members of the Board of Directors

6.1.

Elections of new members

6.1.1.

Ms. Laurie Readhead

26'179'811

52'327'922 (99.94%)

31'698 (0.06%)

452'618

6.1.2.

Dr. Michael Gorriz

26'170'970

52'312'698 (99.94%)

29'241 (0.06%)

470'299

6.2.

Re-elections

6.2.1.

Mr. Thibault de Tersant, member and Chairman of the Board of Directors

25'882'083

50'986'881 (98.50%)

777'283 (1.50%)

1'048'074

6.2.2.

Dr. Peter Spenser, member of the Board of Directors

26'181'587

50'411'540 (96.27%)

1'951'633 (3.73%)

449'065

6.2.3.

Mr. Maurizio Carli, member of the Board of Directors

26'180'957

49'873'582 (95.25%)

2'488'330 (4.75%)

450'326

6.2.4.

Ms. Cecilia Hultén, member of the Board of Directors

26'181'214

49'983'213 (95.46%)

2'379'214 (4.54%)

449'811

6.2.5.

Mr. Xavier Cauchois, member of the Board of Directors

26'181'074

50'931'907 (97.27%)

1'430'240 (2.73 %)

450'091

6.2.6.

Ms. Dorothee Deuring, member of the Board of Directors

26'181'467

51'374'672 (98.11%)

988'260 (1.89%)

449'306

7.

Elections of the members of the Compensation Committee

7.1.

Dr. Peter Spenser

26'177'964

42'317'113 (80.83%)

10'038'814 (19.17%)

456'311

7.2.

Mr. Maurizio Carli

26'178'119

41'743'803 (79.73%)

10'612'434 (20.27%)

456'001

7.3.

Ms. Cecilia Hultén

26'178'517

41'922'655 (80.07%)

10'434'378 (19.93%)

455'205

7.4.

Ms. Dorothee Deuring

26'178'607

43'153'550 (82.42%)

9'203'663 (17.58%)

455'025

8.

Election of the independent proxy holder

26'404'545

52'806'777 (100.00%)

2'312 (0.00%)

3'149

9.

Election of the auditors

26'399'766

40'961'761 (77.58%)

11'837'769 (22.42%)

12'708

***

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Temenos AG published this content on 08 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 May 2024 16:14:17 UTC.