Management proposals |
1
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Accept Financial Statements and Statutory Reports
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For
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For
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2
|
Approve Allocation of Income and Dividends of CHF 8.40 per Share
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For
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For
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3
|
Approve Discharge of Board of Directors
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For
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For
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4.1.1
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Reelect Albert M. Baehny as Director and Board Chairman
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For
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For
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4.1.2
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Reelect Felix R. Ehrat as Director
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For
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For
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4.1.3
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Reelect Thomas M. Huebner as Director
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For
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For
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4.1.4
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Reelect Hartmut Reuter as Director
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For
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For
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4.1.5
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Reelect Jorgen Tang-Jensen Director
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For
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For
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4.1.6
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Elect Regi Aalstad as Director
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For
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For
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4.2.1
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Appoint Hartmut Reuter as Member of the Compensation Committee
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For
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For
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4.2.2
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Appoint Jorgen Tang-Jensen as Member of the Compensation Committee
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For
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For
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4.2.3
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Appoint Regi Aalstad as Member of the Compensation Committee
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For
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For
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5
|
Designate Andreas Keller as Independent Proxy
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For
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For
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6
|
Ratify PricewaterhouseCoopers AG as Auditors
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For
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For
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7.1
|
Approve Remuneration Report
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For
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For
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7.2
|
Approve Remuneration of Directors in the Amount of CHF 2.35 Million
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For
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For
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7.3
|
Approve Remuneration of Executive Committee in the Amount of CHF 9.95 Million
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For
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For
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8
|
Approve CHF 3.79 Million Reduction in Share Capital via Cancellation of Treasury Shares
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For
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For
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9
|
Transact Other Business (Voting)
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For
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Against
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