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 2.50 per Share from Capital Contribution Reserves
|
For
|
For
|
4.1
|
Elect Beat Kaelin as Director and Board hairman
|
For
|
For
|
4.2.1
|
Reelect David Dean as Director
|
For
|
For
|
4.2.2
|
Reelect Kurt Haerri as Director
|
For
|
For
|
4.2.3
|
Reelect Daniel Hirschi as Director
|
For
|
For
|
4.2.4
|
Reelect Roland Siegwart as Director
|
For
|
For
|
4.2.5
|
Reelect Leo Steiner as Director
|
For
|
For
|
4.3.1
|
Appoint Daniel Hirschi as Member of the Compensation Committee
|
For
|
For
|
4.3.2
|
Appoint Beat Kaelin 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
|
5.1
|
Approve Remuneration of Directors in the Amount of CHF 1.1 Million
|
For
|
For
|
5.2
|
Approve Remuneration of Executive Committee in the Amount of CHF 2.7 Million
|
For
|
For
|
Shareholder proposals |
6
|
Amend Articles: Remove Voting Rights Restriction
|
Against
|
For
|
Management proposals |
7
|
Transact Other Business (Voting)
|
For
|
Against
|