Management proposals |
1
|
Accept Financial Statements and Statutory Reports
|
For
|
For
|
2
|
Approve Remuneration Report (Non-Binding)
|
For
|
For
|
3.1
|
Approve Allocation of Income
|
For
|
For
|
3.2
|
Approve Dividends of CHF 0.70 per Share from Capital Contribution Reserves
|
For
|
For
|
4
|
Approve Discharge of Board and Senior Management
|
For
|
For
|
5.1
|
Reelect Axel Weber as Director and Board Chairman
|
For
|
For
|
5.2
|
Reelect David Sidwell as Director
|
For
|
For
|
5.3
|
Reelect Jeremy Anderson as Director
|
For
|
For
|
5.4
|
Reelect Reto Francioni as Director
|
For
|
For
|
5.5
|
Reelect Fred Hu as Director
|
For
|
For
|
5.6
|
Reelect Julie Richardson as Director
|
For
|
For
|
5.7
|
Reelect Isabelle Romy as Director
|
For
|
For
|
5.8
|
Reelect Robert Scully as Director
|
For
|
For
|
5.9
|
Reelect Beatrice Weder di Mauro as Director
|
For
|
For
|
5.10
|
Reelect Dieter Wemmer as Director
|
For
|
For
|
6.1
|
Elect William Dudley as Director
|
For
|
For
|
6.2
|
Elect Jeanette Wong as Director
|
For
|
For
|
7.1
|
Reappoint Julie Richardson as Member of the Compensation Committee
|
For
|
For
|
7.2
|
Reappoint Dieter Wemmer as Member of the Compensation Committee
|
For
|
For
|
7.3
|
Appoint Reto Francioni as Member of the Compensation Committee
|
For
|
For
|
7.4
|
Appoint Fred Hu as Member of the Compensation Committee
|
For
|
For
|
8.1
|
Approve Maximum Remuneration of Directors in the Amount of CHF 14.5 Million
|
For
|
For
|
8.2
|
Approve Variable Remuneration of Executive Committee in the Amount of CHF 73.3 Million
|
For
|
For
|
8.3
|
Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 33 Million
|
For
|
For
|
9
|
Designate ADB Altorfer Duss & Beilstein AG as Independent Proxy
|
For
|
For
|
10
|
Ratify Ernst & Young AG as Auditors
|
For
|
For
|
11
|
Transact Other Business (Voting)
|
For
|
Against
|