Management proposals |
1
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Accept Financial Statements and Statutory Reports
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For
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For
|
2
|
Approve Allocation of Income and Dividends of 8.30 per Share
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For
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For
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3
|
Approve Discharge of Board and Senior Management
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For
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For
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4.1.1
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Reelect Albert Baehny as Director and Chairman of the Board of Directors
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For
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For
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4.1.2
|
Reelect Felix Ehrat as Director
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For
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For
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4.1.3
|
Reelect Hartmut Reuter as Director
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For
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For
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4.1.4
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Reelect Robert Spoerry 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 as Director
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For
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For
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4.1.6
|
Elect Thomas Huebner as Director
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For
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For
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4.2.1
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Appoint Robert Spoerry as Member of the Compensation Committee
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For
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For
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4.2.2
|
Appoint Hartmut Reuter as Member of the Compensation Committee
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For
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For
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4.2.3
|
Appoint Jorgen Tang-Jensen as Member of the Compensation Committee
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For
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For
|
5
|
Designate Andreas Keller as Independent Proxy
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For
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For
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6
|
Ratify PricewaterhouseCoopers as Auditors
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For
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For
|
7.1
|
Approve Remuneration Report
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For
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For
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7.2
|
Approve Remuneration of Board 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 9.75 Million
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For
|
For
|
8
|
Transact Other Business (Voting)
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For
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Against
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