Management proposals |
1
|
Accept Financial Statements and Statutory Reports
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For
|
For
|
2
|
Approve Remuneration Report
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For
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For
|
3
|
Approve Discharge of Board and Senior Management
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For
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For
|
4
|
Approve Allocation of Income and Dividends of CHF 2.50 per Share
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For
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For
|
5.1a
|
Reelect Patrick Aebischer as Director
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For
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For
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5.1b
|
Reelect Werner Bauer as Director
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For
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For
|
5.1c
|
Reelect Thomas Ebeling as Director
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For
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For
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5.1d
|
Reelect Jean-Daniel Gerber as Director
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For
|
For
|
5.1e
|
Reelect Barbara Richmond as Director
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For
|
For
|
5.1f
|
Reelect Margot Scheltema as Director
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For
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For
|
5.1g
|
Reelect Rolf Soiron as Director
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For
|
For
|
5.1h
|
Reelect Juergen Steinemann as Director
|
For
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For
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5.1i
|
Reelect Antonio Trius as Director
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For
|
For
|
5.2
|
Elect Christoph Maeder as Director
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For
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For
|
5.3
|
Reelect Rolf Soiron as Board Chairman
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For
|
For
|
5.4a
|
Appoint Thomas Ebeling as Member of the Nomination and Compensation Committee
|
For
|
For
|
5.4b
|
Appoint Jean-Daniel Gerber as Member of the Nomination and Compensation Committee
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For
|
For
|
5.4c
|
Appoint Christoph Maeder as Member of the Nomination and Compensation Committee
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For
|
For
|
5.4d
|
Appoint Juergen Steinemann as Member of the Nomination and Compensation Committee
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For
|
For
|
6
|
Ratify KPMG AG as Auditors
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For
|
For
|
7
|
Designate Daniel Pluess as Independent Proxy
|
For
|
For
|
8
|
Approve Remuneration of Directors in the Amount of CHF 2.96 Million
|
For
|
For
|
9.1
|
Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 4.02 Million
|
For
|
For
|
9.2
|
Approve Maximum Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 3.31 Million
|
For
|
For
|
9.3
|
Approve Maximum Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 5.67 Million
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For
|
For
|
10
|
Transact Other Business (Voting)
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For
|
Against
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