Management proposals |
1.1
|
Accept Financial Statements and Statutory Reports
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For
|
For
|
1.2
|
Approve Remuneration Report (Non-Binding)
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For
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For
|
2
|
Approve Allocation of Income and Dividends of CHF 7.50 per Share
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For
|
For
|
3
|
Approve Discharge of Board of Directors
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For
|
For
|
4.1.1
|
Reelect Albert Baehny as Director and Chairman of the Board of Directors
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For
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Against
|
4.1.2
|
Reelect Felix Ehrat as Director
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For
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For
|
4.1.3
|
Reelect Hartmut Reuter as Director
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For
|
For
|
4.1.4
|
Reelect Robert Spoerry as Director
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For
|
Against
|
4.1.5
|
Reelect Jorgen Tang-Jensen as Director
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For
|
For
|
4.2.1
|
Appoint Robert Spoerry as Member of the Compensation Committee
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For
|
Against
|
4.2.2
|
Appoint Hartmut Reuter as Member of the Compensation Committee
|
For
|
For
|
4.2.3
|
Appoint Jorgen Tang-Jensen as Member of the Compensation Committee
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For
|
For
|
5
|
Designate Andreas Keller as Independent Proxy
|
For
|
For
|
6
|
Ratify PricewaterhouseCoopers AG as Auditors
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For
|
Against
|
7.1
|
Amend Articles Re: General Amendments, Outside Mandates, Contracts, Loans, and Credits (Ordinance Against Excessive Remuneration at Listed Companies)
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For
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Against
|
7.2
|
Amend Articles Re: Remuneration of the Board of Directors and Executive Management (Ordinance Against Excessive Remuneration at Listed Companies)
|
For
|
Against
|