Management proposals |
1
|
Accept Financial Statements and Statutory Reports
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For
|
For
|
2
|
Approve Remuneration Report (Non-Binding)
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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 2.15 per Share
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For
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For
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5.1a
|
Reelect Patrick Aebischer as Director
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For
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For
|
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
|
For
|
5.1d
|
Reelect Jean-Daniel Gerber as Director
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For
|
For
|
5.1e
|
Reelect Margot Scheltema as Director
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For
|
For
|
5.1f
|
Reelect Rolf Soiron as Director
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For
|
Against
|
5.1g
|
Reelect Antonio Trius as Director
|
For
|
For
|
5.2a
|
Elect Barbara Richmond as Director
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For
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For
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5.2b
|
Elect Juergen Steinemann as Director
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For
|
For
|
5.3
|
Elect Rolf Soiron as Board Chairman
|
For
|
Against
|
5.4a
|
Appoint Thomas Ebeling as Member of the Nomination and Compensation Committee
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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 Juergen Steinemann as Member of the Nomination and Compensation Committee
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For
|
For
|
6
|
Ratify KPMG Ltd, Zurich, as Auditors
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For
|
For
|
7
|
Designate Daniel Pluess as Independent Proxy
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For
|
For
|
8
|
Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies
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For
|
Against
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