Management proposals |
1
|
Accept Financial Statements and Statutory Reports
|
For
|
For
|
2
|
Approve Discharge of Board and Senior Management
|
For
|
For
|
3
|
Approve Allocation of Income and Dividends of CHF 4.50 per Share
|
For
|
For
|
4.1.1
|
Reelect Leo Steiner as Director and Board Chairman
|
For
|
For
|
4.1.2
|
Reelect Hans Caspar von der Crone as Director
|
For
|
For
|
4.1.3
|
Reelect Daniel Hirschi as Director
|
For
|
For
|
4.1.4
|
Reelect Kurt Haerri as Director
|
For
|
For
|
4.1.5
|
Reelect Roland Siegwart as Director
|
For
|
For
|
4.2
|
Elect David Dean as Director
|
For
|
For
|
4.3.1
|
Appoint Leo Steiner as Member of the Compensation Committee
|
For
|
For
|
4.3.2
|
Appoint Daniel Hirschi as Member of the Compensation Committee
|
For
|
For
|
4.3.3
|
Appoint Roland Siegwart as Member of the Compensation Committee
|
For
|
For
|
4.4
|
Designate Thomas Tschuemperlin as Independent Proxy
|
For
|
For
|
4.5
|
Ratify PricewaterhouseCoopers AG as Auditors
|
For
|
For
|
Shareholder proposals |
5.1
|
Amend Articles to Remove 5 Percent Restriction on Acquisition and Exercise of Voting Rights
|
Against
|
For
|
Management proposals |
5.2
|
Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies
|
For
|
Against
|
6
|
Approve Creation of CHF 30 Million Pool of Conditional Capital without Preemptive Rights for Employee Equity Participation
|
For
|
Against
|
7
|
Transact Other Business (Voting)
|
For
|
Against
|