The Swiss Helvetia Fund, Inc.
--------------------------------------------------------------------------------------------------------------------------
ABB AG Agenda Number: 715210592
--------------------------------------------------------------------------------------------------------------------------
Security: H0010V101
Meeting Type: AGM
Meeting Date: 24-Mar-2022
Ticker:
ISIN: CH0012221716
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
ANNUAL FINANCIAL STATEMENTS FOR 2021
2 CONSULTATIVE VOTE ON THE 2021 COMPENSATION Mgmt Against Against
REPORT
3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For
PERSONS ENTRUSTED WITH MANAGEMENT
4 APPROPRIATION OF EARNINGS Mgmt For For
5 CAPITAL REDUCTION THROUGH CANCELLATION OF Mgmt For For
SHARES REPURCHASED UNDER THE SHARE BUYBACK
PROGRAMS 2020 AND 2021
6.1 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For
AMOUNT OF COMPENSATION OF THE BOARD OF
DIRECTORS FOR THE NEXT TERM OF OFFICE
6.2 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For
AMOUNT OF COMPENSATION OF THE EXECUTIVE
COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR
7.1 ELECTIONS TO THE BOARD OF DIRECTOR AND Mgmt For For
ELECTION OF THE CHAIRMAN OF THE BOARD OF
DIRECTOR: GUNNAR BROCK AS DIRECTOR
7.2 ELECTIONS TO THE BOARD OF DIRECTOR AND Mgmt For For
ELECTION OF THE CHAIRMAN OF THE BOARD OF
DIRECTOR: DAVID CONSTABLE AS DIRECTOR
7.3 ELECTIONS TO THE BOARD OF DIRECTOR AND Mgmt For For
ELECTION OF THE CHAIRMAN OF THE BOARD OF
DIRECTOR: FREDERICO FLEURY CURADO AS
DIRECTOR
7.4 ELECTIONS TO THE BOARD OF DIRECTOR AND Mgmt For For
ELECTION OF THE CHAIRMAN OF THE BOARD OF
DIRECTOR: LARS FOERBERG AS DIRECTOR
7.5 ELECTIONS TO THE BOARD OF DIRECTOR AND Mgmt For For
ELECTION OF THE CHAIRMAN OF THE BOARD OF
DIRECTOR: JENNIFER XIN-ZHE LI AS DIRECTOR
7.6 ELECTIONS TO THE BOARD OF DIRECTOR AND Mgmt For For
ELECTION OF THE CHAIRMAN OF THE BOARD OF
DIRECTOR: GERALDINE MATCHETT AS DIRECTOR
7.7 ELECTIONS TO THE BOARD OF DIRECTOR AND Mgmt For For
ELECTION OF THE CHAIRMAN OF THE BOARD OF
DIRECTOR: DAVID MELINE AS DIRECTOR
7.8 ELECTIONS TO THE BOARD OF DIRECTOR AND Mgmt For For
ELECTION OF THE CHAIRMAN OF THE BOARD OF
DIRECTOR: SATISH PAI AS DIRECTOR
7.9 ELECTIONS TO THE BOARD OF DIRECTOR AND Mgmt For For
ELECTION OF THE CHAIRMAN OF THE BOARD OF
DIRECTOR: JACOB WALLENBERG AS DIRECTOR
7.10 ELECTIONS TO THE BOARD OF DIRECTOR AND Mgmt For For
ELECTION OF THE CHAIRMAN OF THE BOARD OF
DIRECTOR: PETER VOSER AS DIRECTOR AND
CHAIRMAN
8.1 ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For
DAVID CONSTABLE
8.2 ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For
FREDERICO FLEURY CURADO
8.3 ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For
JENNIFER XIN-ZHE LI
9 ELECTION OF THE INDEPENDENT PROXY: ZEHNDER Mgmt For For
BOLLIGER AND PARTNER
10 ELECTION OF THE AUDITORS: KPMG AG Mgmt For For
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
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ALCON SA Agenda Number: 715367252
--------------------------------------------------------------------------------------------------------------------------
Security: H01301128
Meeting Type: AGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: CH0432492467
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 APPROVAL OF THE OPERATING AND FINANCIAL Mgmt For For
REVIEW OF ALCON INC., THE ANNUAL FINANCIAL
STATEMENTS OF ALCON INC. AND THE
CONSOLIDATED FINANCIAL STATEMENTS FOR 2021
2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE MEMBERS OF THE EXECUTIVE
COMMITTEE
3 APPROPRIATION OF EARNINGS AND DECLARATION Mgmt For For
OF DIVIDEND AS PER THE BALANCE SHEET OF
ALCON INC. OF DECEMBER 31, 2021
4.1 CONSULTATIVE VOTE ON THE 2021 COMPENSATION Mgmt Against Against
REPORT
4.2 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For
AMOUNT OF COMPENSATION OF THE BOARD OF
DIRECTORS FOR THE NEXT TERM OF OFFICE, I.E.
FROM THE 2022 ANNUAL GENERAL MEETING TO THE
2023 ANNUAL GENERAL MEETING
4.3 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For
AMOUNT OF COMPENSATION OF THE EXECUTIVE
COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR,
I.E. 2023
5.1 RE-ELECTION OF F. MICHAEL BALL AS A MEMBER Mgmt For For
AND CHAIR
5.2 RE-ELECTION OF LYNN D. BLEIL AS A MEMBER Mgmt For For
5.3 RE-ELECTION OF ARTHUR CUMMINGS AS A MEMBER Mgmt For For
5.4 RE-ELECTION OF DAVID J. ENDICOTT AS A Mgmt For For
MEMBER
5.5 RE-ELECTION OF THOMAS GLANZMANN AS A MEMBER Mgmt For For
5.6 RE-ELECTION OF D. KEITH GROSSMAN AS A Mgmt For For
MEMBER
5.7 RE-ELECTION OF SCOTT MAW AS A MEMBER Mgmt For For
5.8 RE-ELECTION OF KAREN MAY AS A MEMBER Mgmt For For
5.9 RE-ELECTION OF INES POESCHEL AS A MEMBER Mgmt For For
5.10 RE-ELECTION OF DIETER SPAELTI AS A MEMBER Mgmt For For
5.11 ELECTION OF RAQUEL C. BONO AS A MEMBER Mgmt For For
6.1 RE-ELECTION AND ELECTION OF THE MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE: THOMAS
GLANZMANN
6.2 RE-ELECTION AND ELECTION OF THE MEMBER OF Mgmt Against Against
THE COMPENSATION COMMITTEE: KAREN MAY
6.3 RE-ELECTION AND ELECTION OF THE MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE: INES POESCHEL
6.4 RE-ELECTION AND ELECTION OF THE MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE: SCOTT MAW
7 RE-ELECTION OF THE INDEPENDENT Mgmt For For
REPRESENTATIVE, HARTMANN DREYER
ATTORNEYS-AT-LAW
8 RE-ELECTION OF THE STATUTORY AUDITORS, Mgmt For For
PRICEWATERHOUSECOOPERS SA, GENEVA
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
AMS-OSRAM AG Agenda Number: 715693669
--------------------------------------------------------------------------------------------------------------------------
Security: A0400Q115
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: AT0000A18XM4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS Non-Voting
REQUIRED WITH BENEFICIAL OWNER NAME
MATCHING THAT GIVEN ON ACCOUNT SET UP WITH
YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS
THE SETTLED HOLDING AS OF RECORD DATE
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2021
3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2021
4 RATIFY KPMG AUSTRIA GMBH AS AUDITORS FOR Mgmt For For
FISCAL YEAR 2022
5 APPROVE REMUNERATION REPORT Mgmt Against Against
6.1 ELECT YEN YEN TAN AS SUPERVISORY BOARD Mgmt For For
MEMBER
6.2 ELECT BRIAN KRZANICH AS SUPERVISORY BOARD Mgmt For For
MEMBER
6.3 ELECT MONIKA HENZINGER AS SUPERVISORY BOARD Mgmt For For
MEMBER
6.4 ELECT KIN WAH LOH AS SUPERVISORY BOARD Mgmt For For
MEMBER
6.5 ELECT WOLFGANG LEITNER AS SUPERVISORY BOARD Mgmt For For
MEMBER
6.6 ELECT ANDREAS GERSTENMAYR AS SUPERVISORY Mgmt For For
BOARD MEMBER
--------------------------------------------------------------------------------------------------------------------------
ARYZTA AG Agenda Number: 714842463
--------------------------------------------------------------------------------------------------------------------------
Security: H0336B110
Meeting Type: AGM
Meeting Date: 17-Nov-2021
Ticker:
ISIN: CH0043238366
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
1.2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt Against Against
2 APPROVE TREATMENT OF NET LOSS Mgmt For For
3 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For
4.1.1 REELECT URS JORDI AS DIRECTOR AND BOARD Mgmt For For
CHAIRMAN
4.1.2 REELECT GORDON HARDIE AS DIRECTOR Mgmt For For
4.1.3 REELECT HEINER KAMPS AS DIRECTOR Mgmt For For
4.1.4 REELECT JOERG RIBONI AS DIRECTOR Mgmt For For
4.1.5 REELECT HELENE WEBER-DUBI AS DIRECTOR Mgmt For For
4.1.6 REELECT ALEJANDRO ZARAGUEETA AS DIRECTOR Mgmt For For
4.2.1 REAPPOINT GORDON HARDIE AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
4.2.2 REAPPOINT HEINER KAMPS AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
4.2.3 REAPPOINT HELENE WEBER-DUBI AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
4.3 RATIFY ERNST YOUNG AG AS AUDITORS Mgmt For For
4.4 DESIGNATE PATRICK O'NEILL AS INDEPENDENT Mgmt For For
PROXY
5.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 1.3 MILLION
5.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 10 MILLION
6.1 APPROVE CREATION OF CHF 2 MILLION POOL OF Mgmt For For
CAPITAL WITHOUT PREEMPTIVE RIGHTS
6.2 APPROVE EXTENSION OF CONDITIONAL CAPITAL Mgmt For For
FOR EMPLOYEE STOCK OPTIONS
7.1 AMEND ARTICLES RE: GENERAL MEETING OF Mgmt For For
SHAREHOLDERS; DELETIONS
7.2 AMEND ARTICLES RE: BOARD COMPOSITION Mgmt For For
CMMT PLEASE NOTE THAT IF YOU HOLD CDI SHARES AND Non-Voting
PARTICIPATE AT THIS MEETING, YOUR GLOBAL
CUSTODIAN WILL BE REQUIRED TO TRANSFER YOUR
SHARES TO AN ESCROW ACCOUNT. SHARES MAY BE
BLOCKED DURING THIS TIME. IF THE VOTED
POSITION IS NOT TRANSFERRED TO THE REQUIRED
ESCROW ACCOUNT IN CREST, THE SUBMITTED VOTE
TO BROADRIDGE WILL BE REJECTED BY THE
REGISTRAR. BY VOTING ON THIS MEETING YOUR
CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS
THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR
INSTRUCTED POSITION TO ESCROW. HOWEVER,
THIS MAY DIFFER FROM CUSTODIAN TO
CUSTODIAN. FOR FULL UNDERSTANDING OF THE
CUSTODY PROCESS AND WHETHER OR NOT THEY
REQUIRE SEPARATE INSTRUCTIONS FROM YOU,
PLEASE CONTACT YOUR CUSTODIAN DIRECTLY
--------------------------------------------------------------------------------------------------------------------------
BALOISE-HOLDING AG Agenda Number: 715383991
--------------------------------------------------------------------------------------------------------------------------
Security: H04530202
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: CH0012410517
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 MANAGEMENT REPORT FOR THE FINANCIAL YEAR Mgmt For For
2021: ADOPTION OF THE MANAGEMENT REPORT,
THE ANNUAL FINANCIAL STATEMENTS, AND THE
CONSOLIDATED FINANCIAL STATEMENTS
1.2 MANAGEMENT REPORT FOR THE FINANCIAL YEAR Mgmt For For
2021: CONSULTATIVE VOTE ON THE REMUNERATION
REPORT
2 DISCHARGE Mgmt For For
3 APPROPRIATION OF DISTRIBUTABLE PROFIT Mgmt For For
4.1.1 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: DR THOMAS VON PLANTA (MEMBER AND
CHAIRMAN IN SINGLE VOTE)
4.1.2 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: CHRISTOPH B. GLOOR
4.1.3 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: HUGO LASAT
4.1.4 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: DR KARIN LENZLINGER DIEDENHOFEN
4.1.5 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: CHRISTOPH MADER
4.1.6 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: DR MARKUS R. NEUHAUS
4.1.7 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: PROFESSOR HANS-JORG
SCHMIDT-TRENZ
4.1.8 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: PROFESSOR MARIE-NOELLE VENTURI -
ZEN-RUFFINEN
4.1.9 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: DR MAYA BUNDT
4.110 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: CLAUDIA DILL
4.2.1 ELECTION OF MEMBER OF THE REMUNERATION Mgmt For For
COMMITTEE: CHRISTOPH B. GLOOR
4.2.2 ELECTION OF MEMBER OF THE REMUNERATION Mgmt For For
COMMITTEE: DR KARIN LENZLINGER DIEDENHOFEN
4.2.3 ELECTION OF MEMBER OF THE REMUNERATION Mgmt For For
COMMITTEE: CHRISTOPH MADER
4.2.4 ELECTION OF MEMBER OF THE REMUNERATION Mgmt For For
COMMITTEE: PROFESSOR HANS-JORG
SCHMIDT-TRENZ
4.3 INDEPENDENT PROXY: DR CHRISTOPHE SARASIN Mgmt For For
4.4 STATUTORY AUDITORS: ERNST & YOUNG AG Mgmt For For
5.1 REMUNERATION OF THE BOARD OF DIRECTORS Mgmt For For
5.2.1 REMUNERATION OF THE CORPORATE EXECUTIVE Mgmt For For
COMMITTEE: FIXED REMUNERATION
5.2.2 REMUNERATION OF THE CORPORATE EXECUTIVE Mgmt For For
COMMITTEE: VARIABLE REMUNERATION
CMMT IF, AT THE ANNUAL GENERAL MEETING, Non-Voting
SHAREHOLDERS OR THE BOARD OF DIRECTORS PUT
FORWARD ANY ADDITIONAL PROPOSALS OR
AMENDMENTS TO PROPOSALS ALREADY SET OUT IN
THE PUBLISHED AGENDA OR ANY PROPOSALS UNDER
ART. 700 PARA. 3 OF THE SWISS CODE OF
OBLIGATIONS, I HEREBY AUTHORIZE THE
INDEPENDENT PROXY TO VOTE ON SUCH PROPOSALS
AS FOLLOWS
6.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: MOTIONS FROM
SHAREHOLDERS
6.2 MOTIONS FROM THE BOARD OF DIRECTORS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
BELIMO HOLDING AG Agenda Number: 715234528
--------------------------------------------------------------------------------------------------------------------------
Security: H07171129
Meeting Type: AGM
Meeting Date: 28-Mar-2022
Ticker:
ISIN: CH1101098163
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 8.50 PER SHARE
3 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt Against Against
4 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For
5.1 APPROVE FIXED REMUNERATION OF DIRECTORS IN Mgmt For For
THE AMOUNT OF CHF 970,000
5.2 APPROVE FIXED AND VARIABLE REMUNERATION OF Mgmt For For
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
6.9 MILLION
6.1.1 REELECT ADRIAN ALTENBURGER AS DIRECTOR Mgmt For For
6.1.2 REELECT PATRICK BURKHALTER AS DIRECTOR Mgmt For For
6.1.3 REELECT SANDRA EMME AS DIRECTOR Mgmt Against Against
6.1.4 REELECT URBAN LINSI AS DIRECTOR Mgmt For For
6.1.5 REELECT STEFAN RANSTRAND AS DIRECTOR Mgmt For For
6.1.6 REELECT MARTIN ZWYSSIG AS DIRECTOR Mgmt For For
6.2.1 REELECT PATRICK BURKHALTER AS BOARD Mgmt For For
CHAIRMAN
6.2.2 REELECT MARTIN ZWYSSIG AS DEPUTY CHAIRMAN Mgmt For For
6.3.1 REAPPOINT SANDRA EMME AS MEMBER OF THE Mgmt Against Against
COMPENSATION COMMITTEE
6.3.2 REAPPOINT ADRIAN ALTENBURGER AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
6.3.3 REAPPOINT URBAN LINSI AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
6.4 DESIGNATE PROXY VOTING SERVICES GMBH AS Mgmt For For
INDEPENDENT PROXY: DR. RENE SCHWARZENBACH,
ZURICH (SWITZERLAND)
6.5 RATIFY KPMG AG AS AUDITORS Mgmt Against Against
CMMT 09 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 6.4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BKW AG Agenda Number: 715539649
--------------------------------------------------------------------------------------------------------------------------
Security: H10053108
Meeting Type: AGM
Meeting Date: 16-May-2022
Ticker:
ISIN: CH0130293662
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND
FINANCIAL STATEMENTS FOR 2021
2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt Against Against
2021
3 GRANTING OF DISCHARGE TO THE BOARD OF Mgmt For For
DIRECTORS AND THE GROUP EXECUTIVE BOARD
4 APPROPRIATION OF RETAINED EARNINGS 2021 Mgmt For For
5.A APPROVAL OF THE REMUNERATION TO BE PAID TO Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND THE
GROUP EXECUTIVE BOARD DURING THE
REMUNERATION PERIOD 2022/2023: REMUNERATION
OF THE BOARD OF DIRECTORS
5.B APPROVAL OF THE REMUNERATION TO BE PAID TO Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND THE
GROUP EXECUTIVE BOARD DURING THE
REMUNERATION PERIOD 2022/2023: REMUNERATION
FOR THE GROUP EXECUTIVE BOARD
6.A.1 ELECTION: BOARD OF DIRECTOR: KURT SCHAER Mgmt For For
6.A.2 ELECTION: BOARD OF DIRECTOR: ROGER BAILLOD Mgmt For For
6.A.3 ELECTION: BOARD OF DIRECTOR: CAROLE Mgmt For For
ACKERMANN
6.A.4 ELECTION: BOARD OF DIRECTOR: REBECCA Mgmt For For
GUNTERN
6.A.5 ELECTION: BOARD OF DIRECTOR: PETRA DENK Mgmt For For
6.A.6 ELECTION: BOARD OF DIRECTOR: MARTIN A PORTA Mgmt For For
(NEW)
6.B.1 CHAIRMAN OF THE BOARD OF DIRECTORS: ROGER Mgmt For For
BAILLOD
6.C.1 NOMINATION AND REMUNERATION COMMITTEE: Mgmt For For
ROGER BAILLOD
6.C.2 NOMINATION AND REMUNERATION COMMITTEE: Mgmt For For
ANDREAS RICKENBACHER
6.C.3 NOMINATION AND REMUNERATION COMMITTEE: Mgmt Against Against
REBECCA GUNTERN
6.D.1 ELECTION OF THE INDEPENDENT PROXY: ANDREAS Mgmt For For
BYLAND, NOTARY, BERN
6.E.1 ELECTION OF THE AUDITORS:ERNST + YOUNG LTD Mgmt Against Against
CMMT 27 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 6.E.1. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
COMET HOLDING AG Agenda Number: 715298851
--------------------------------------------------------------------------------------------------------------------------
Security: H15586151
Meeting Type: AGM
Meeting Date: 14-Apr-2022
Ticker:
ISIN: CH0360826991
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 2021 MANAGEMENT REPORT, SEPARATE AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF COMET
HOLDING AG AND REPORTS OF THE STATUTORY
AUDITOR
2 APPROPRIATION OF 2021 RETAINED EARNINGS Mgmt For For
3 GRANTING OF DISCHARGE TO THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE FROM LIABILITY
4.1 RE-ELECTION OF HEINZ KUNDERT TO THE BOARD Mgmt For For
OF DIRECTORS
4.2 RE-ELECTION OF GIAN-LUCA BONA TO THE BOARD Mgmt For For
OF DIRECTORS
4.3 RE-ELECTION OF MARIEL HOCH TO THE BOARD OF Mgmt For For
DIRECTORS
4.4 RE-ELECTION OF PATRICK JANY TO THE BOARD OF Mgmt For For
DIRECTORS
4.5 RE-ELECTION OF TOSJA ZYWIETZ TO THE BOARD Mgmt For For
OF DIRECTORS
4.6 RE-ELECTION OF HEINZ KUNDERT AS CHAIR OF Mgmt For For
THE BOARD OF DIRECTORS
5 ELECTION OF A NEW MEMBER TO THE BOARD: DR. Mgmt For For
EDELTRAUD LEIBROCK
6.1 RE-ELECTION OF MARIEL HOCH TO THE Mgmt For For
COMPENSATION COMMITTEE
6.2 RE-ELECTION OF GIAN-LUCA BONA TO THE Mgmt For For
COMPENSATION COMMITTEE
7 THE BOARD OF DIRECTORS PROPOSES THE Mgmt For For
RE-ELECTION OF PATRICK GLAUSER OF FIDURIA
AG TO SERVE AS INDEPENDENT PROXY UNTIL THE
CONCLUSION OF THE NEXT ANNUAL SHAREHOLDER
MEETING
8 THE BOARD OF DIRECTORS PROPOSES THE Mgmt Against Against
ELECTION OF ERNST & YOUNG AG AS STATUTORY
AUDITOR FOR FISCAL YEAR 2022
9.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For
OF DIRECTORS
9.2 APPROVAL OF THE FIXED COMPENSATION OF THE Mgmt For For
EXECUTIVE COMMITTEE
9.3 APPROVAL OF THE VARIABLE COMPENSATION OF Mgmt For For
THE EXECUTIVE COMMITTEE
9.4 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt Against Against
REPORT FOR 2021
10.1 AUTHORIZED CAPITAL FOR PURPOSES OTHER THAN Mgmt For For
EQUITY COMPENSATION
10.2 OTHER AMENDMENTS TO THE ARTICLES OF Mgmt For For
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA Agenda Number: 714545475
--------------------------------------------------------------------------------------------------------------------------
Security: H25662182
Meeting Type: AGM
Meeting Date: 08-Sep-2021
Ticker:
ISIN: CH0210483332
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 616675 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 2.00 PER REGISTERED A SHARE AND CHF
0.20 PER REGISTERED B SHARE
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
4.1 REELECT JOHANN RUPERT AS DIRECTOR AND BOARD Mgmt For For
CHAIRMAN
4.2 REELECT JOSUA MALHERBE AS DIRECTOR Mgmt Against Against
4.3 REELECT NIKESH ARORA AS DIRECTOR Mgmt For For
4.4 REELECT CLAY BRENDISH AS DIRECTOR Mgmt For For
4.5 REELECT JEAN-BLAISE ECKERT AS DIRECTOR Mgmt For For
4.6 REELECT BURKHART GRUND AS DIRECTOR Mgmt For For
4.7 REELECT KEYU JIN AS DIRECTOR Mgmt For For
4.8 REELECT JEROME LAMBERT AS DIRECTOR Mgmt For For
4.9 REELECT WENDY LUHABE AS DIRECTOR Mgmt For For
4.10 REELECT RUGGERO MAGNONI AS DIRECTOR Mgmt For For
4.11 REELECT JEFF MOSS AS DIRECTOR Mgmt For For
4.12 REELECT VESNA NEVISTIC AS DIRECTOR Mgmt For For
4.13 REELECT GUILLAUME PICTET AS DIRECTOR Mgmt For For
4.14 REELECT MARIA RAMOS AS DIRECTOR Mgmt For For
4.15 REELECT ANTON RUPERT AS DIRECTOR Mgmt For For
4.16 REELECT JAN RUPERT AS DIRECTOR Mgmt For For
4.17 REELECT PATRICK THOMAS AS DIRECTOR Mgmt For For
4.18 REELECT JASMINE WHITBREAD AS DIRECTOR Mgmt For For
5.1 REAPPOINT CLAY BRENDISH AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
5.2 REAPPOINT KEYU JIN AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
5.3 REAPPOINT GUILLAUME PICTET AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
5.4 REAPPOINT MARIA RAMOS AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
6 RATIFY PRICEWATERHOUSECOOPERS SA AS Mgmt Against Against
AUDITORS
7 DESIGNATE ETUDE GAMPERT DEMIERRE MORENO AS Mgmt For For
INDEPENDENT PROXY
8.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 8.1 MILLION
8.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 6.6 MILLION
8.3 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 14.9 MILLION
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
ARE REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG Agenda Number: 714615501
--------------------------------------------------------------------------------------------------------------------------
Security: H3698D419
Meeting Type: EGM
Meeting Date: 01-Oct-2021
Ticker:
ISIN: CH0012138530
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 629613 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 ELECT MR. AXEL LEHMANN AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
1.2 ELECT MR. JUAN COLOMBAS AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
1.3 ELECT MR. JUAN COLOMBAS AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
CMMT IF, AT THE EXTRAORDINARY GENERAL MEETING, Non-Voting
SHAREHOLDERS OR THE BOARD OF DIRECTORS PUT
FORWARD ANY ADDITIONAL PROPOSALS OR
AMENDMENTS TO PROPOSALS ALREADY SET OUT IN
THE PUBLISHED AGENDA OR ANY PROPOSALS UNDER
ART. 700 PARA. 3 OF THE SWISS CODE OF
OBLIGATIONS, I HEREBY AUTHORIZE THE
INDEPENDENT PROXY TO VOTE ON SUCH PROPOSALS
AS FOLLOWS
2.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSALS OF
SHAREHOLDERS
2.2 PROPOSALS OF THE BOARD OF DIRECTORS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
DAETWYLER HOLDING AG Agenda Number: 715182729
--------------------------------------------------------------------------------------------------------------------------
Security: H17592157
Meeting Type: AGM
Meeting Date: 16-Mar-2022
Ticker:
ISIN: CH0030486770
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED
1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt Take No Action
REPORTS
1.2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt Take No Action
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt Take No Action
OF CHF 0.84 PER REGISTERED SHARE AND CHF
4.20 PER BEARER SHARE
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt Take No Action
MANAGEMENT
4.1.1 RENOMINATE JENS BREU AS CANDIDATE AT THE Mgmt Take No Action
SPECIAL MEETING OF HOLDERS OF BEARER SHARES
4.1.2 RENOMINATE MARTIN HIRZEL AS CANDIDATE AT Mgmt Take No Action
THE SPECIAL MEETING OF HOLDERS OF BEARER
SHARES
4.1.3 NOMINATE JUDITH VAN WALSUM AS CANDIDATE AT Mgmt Take No Action
THE SPECIAL MEETING OF HOLDERS OF BEARER
SHARES
4.2 REELECT PAUL HAELG AS DIRECTOR AND BOARD Mgmt Take No Action
CHAIRMAN
4.3 REELECT HANSPETER FAESSLER AS DIRECTOR Mgmt Take No Action
4.4 REELECT CLAUDE CORNAZ AS DIRECTOR Mgmt Take No Action
4.5 REELECT JUERG FEDIER AS DIRECTOR Mgmt Take No Action
4.6 REELECT GABI HUBER AS DIRECTOR Mgmt Take No Action
4.7.1 REELECT JENS BREU AS DIRECTOR REPRESENTING Mgmt Take No Action
BEARER SHAREHOLDERS AT THE SPECIAL MEETING
OF HOLDERS OF BEARER SHARES
4.7.2 REELECT MARTIN HIRZEL AS DIRECTOR Mgmt Take No Action
REPRESENTING BEARER SHAREHOLDERS AT THE
SPECIAL MEETING OF HOLDERS OF BEARER SHARES
4.7.3 ELECT JUDITH VAN WALSUM AS DIRECTOR Mgmt Take No Action
REPRESENTING BEARER SHAREHOLDERS AT THE
SPECIAL MEETING OF HOLDERS OF BEARER SHARES
5.1 REAPPOINT HANSPETER FAESSLER AS MEMBER OF Mgmt Take No Action
THE NOMINATION AND COMPENSATION COMMITTEE
5.2 REAPPOINT CLAUDE CORNAZ AS MEMBER OF THE Mgmt Take No Action
NOMINATION AND COMPENSATION COMMITTEE
5.3 REAPPOINT JENS BREU AS MEMBER OF THE Mgmt Take No Action
NOMINATION AND COMPENSATION COMMITTEE
6 RATIFY KPMG AS AUDITORS Mgmt Take No Action
7 DESIGNATE REMO BAUMANN AS INDEPENDENT PROXY Mgmt Take No Action
8.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt Take No Action
AMOUNT OF CHF 2.1 MILLION
8.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt Take No Action
IN THE AMOUNT OF CHF 7 MILLION
--------------------------------------------------------------------------------------------------------------------------
FORBO HOLDING AG Agenda Number: 715254025
--------------------------------------------------------------------------------------------------------------------------
Security: H26865214
Meeting Type: AGM
Meeting Date: 01-Apr-2022
Ticker:
ISIN: CH0003541510
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 ANNUAL REPORT, ANNUAL STATEMENTS, AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
2021 BUSINESS YEAR AND RECEIPT OF THE
REPORTS OF THE STATUTORY AUDITOR
2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE BOARD
3 APPROPRIATION OF AVAILABLE EARNINGS: Mgmt For For
DIVIDEND OF CHF 25.00 PER SHARE
4 CAPITAL REDUCTION AS A RESULT OF THE SHARE Mgmt For For
BUYBACK PROGRAM AND CORRESPONDING AMENDMENT
TO THE ARTICLES OF ASSOCIATION
5.1 APPROVAL OF REMUNERATION: CONSULTATIVE VOTE Mgmt Against Against
ON THE 2021 REMUNERATION REPORT
5.2 APPROVAL OF REMUNERATION: APPROVAL OF THE Mgmt For For
MAXIMUM TOTAL REMUNERATION OF THE BOARD OF
DIRECTORS FOR 2023
5.3 APPROVAL OF REMUNERATION: APPROVAL OF THE Mgmt For For
MAXIMUM FIXED REMUNERATION OF THE EXECUTIVE
BOARD FOR 2023
5.4 APPROVAL OF REMUNERATION: APPROVAL OF THE Mgmt For For
VARIABLE REMUNERATION OF THE EXECUTIVE
BOARD FOR 2021
5.5 APPROVAL OF REMUNERATION: APPROVAL OF THE Mgmt For For
MAXIMUM VARIABLE LONG-TERM REMUNERATION OF
THE EXECUTIVE BOARD FOR 2022 (ALLOCATION OF
REVERSIONARY SUBSCRIPTION RIGHTS)
6.1 RE-ELECTION OF THIS E. SCHNEIDER AS Mgmt For For
EXECUTIVE CHAIRMAN OF THE BOARD OF
DIRECTORS
6.2 RE-ELECTION OF DR. PETER ALTORFER AS A Mgmt Against Against
MEMBER OF THE BOARD OF DIRECTORS
6.3 RE-ELECTION OF MICHAEL PIEPER AS A MEMBER Mgmt Against Against
OF THE BOARD OF DIRECTORS
6.4 RE-ELECTION OF CLAUDIA CONINX-KACZYNSKI AS Mgmt For For
A MEMBER OF THE BOARD OF DIRECTORS
6.5 RE-ELECTION OF VINCENT STUDER AS A MEMBER Mgmt Against Against
OF THE BOARD OF DIRECTORS
6.6 ELECTION OF JENS FANKHANEL AS A MEMBER OF Mgmt Against Against
THE BOARD OF DIRECTORS
6.7 ELECTION OF DR. EVELINE SAUPPER AS A MEMBER Mgmt Against Against
OF THE BOARD OF DIRECTORS
7.1 RE-ELECTION OF DR. PETER ALTORFER AS A Mgmt Against Against
MEMBER OF THE REMUNERATION COMMITTEE
7.2 RE-ELECTION OF CLAUDIA CONINX-KACZYNSKI AS Mgmt For For
A MEMBER OF THE REMUNERATION COMMITTEE
7.3 RE-ELECTION OF MICHAEL PIEPER AS A MEMBER Mgmt Against Against
OF THE REMUNERATION COMMITTEE
8 ELECTION OF THE STATUTORY AUDITOR: KPMG LTD Mgmt For For
9 THE BOARD OF DIRECTORS PROPOSES THAT RENE Mgmt For For
PEYER, ATTORNEY-AT-LAW AND NOTARY PUBLIC IN
ZUG, BE RE-ELECTED AS INDEPENDENT PROXY
--------------------------------------------------------------------------------------------------------------------------
GEBERIT AG Agenda Number: 715260725
--------------------------------------------------------------------------------------------------------------------------
Security: H2942E124
Meeting Type: AGM
Meeting Date: 13-Apr-2022
Ticker:
ISIN: CH0030170408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 12.50 PER SHARE
3 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For
4.1.1 REELECT ALBERT BAEHNY AS DIRECTOR AND BOARD Mgmt For For
CHAIRMAN
4.1.2 REELECT THOMAS BACHMANN AS DIRECTOR Mgmt For For
4.1.3 REELECT FELIX EHRAT AS DIRECTOR Mgmt For For
4.1.4 REELECT WERNER KARLEN AS DIRECTOR Mgmt For For
4.1.5 REELECT BERNADETTE KOCH AS DIRECTOR Mgmt For For
4.1.6 REELECT EUNICE ZEHNDER-LAI AS DIRECTOR Mgmt For For
4.2.1 REAPPOINT EUNICE ZEHNDER-LAI AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
4.2.2 REAPPOINT THOMAS BACHMANN AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
4.2.3 REAPPOINT WERNER KARLEN AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
5 DESIGNATE ROGER MUELLER AS INDEPENDENT Mgmt For For
PROXY
6 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt Against Against
AUDITORS
7.1 APPROVE REMUNERATION REPORT Mgmt Against Against
7.2 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 2.4 MILLION
7.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 11.5 MILLION
--------------------------------------------------------------------------------------------------------------------------
GIVAUDAN SA Agenda Number: 715177057
--------------------------------------------------------------------------------------------------------------------------
Security: H3238Q102
Meeting Type: AGM
Meeting Date: 24-Mar-2022
Ticker:
ISIN: CH0010645932
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 21 FEB 2022; DELETION OF COMMENT Non-Voting
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For
ANNUAL FINANCIAL STATEMENTS AND THE
CONSOLIDATED FINANCIAL STATEMENTS 2021
2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt Against Against
REPORT 2021
3 APPROPRIATION OF AVAILABLE EARNINGS AND Mgmt For For
DISTRIBUTION
4 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For
5.1.1 RE-ELECTION OF EXISTING BOARD MEMBER AND Mgmt For For
ELECTION OF THE CHAIRMAN: MR VICTOR BALLI
5.1.2 RE-ELECTION OF EXISTING BOARD MEMBER AND Mgmt For For
ELECTION OF THE CHAIRMAN: PROF. DR-ING.
WERNER BAUER
5.1.3 RE-ELECTION OF EXISTING BOARD MEMBER AND Mgmt For For
ELECTION OF THE CHAIRMAN: MS LILIAN BINER
5.1.4 RE-ELECTION OF EXISTING BOARD MEMBER AND Mgmt For For
ELECTION OF THE CHAIRMAN: MR MICHAEL CARLOS
5.1.5 RE-ELECTION OF EXISTING BOARD MEMBER AND Mgmt For For
ELECTION OF THE CHAIRMAN: MS INGRID
DELTENRE
5.1.6 RE-ELECTION OF EXISTING BOARD MEMBER AND Mgmt For For
ELECTION OF THE CHAIRMAN: MR OLIVIER
FILLIOL
5.1.7 RE-ELECTION OF EXISTING BOARD MEMBER AND Mgmt For For
ELECTION OF THE CHAIRMAN: MS SOPHIE
GASPERMENT
5.1.8 RE-ELECTION OF EXISTING BOARD MEMBER AND Mgmt For For
ELECTION OF THE CHAIRMAN: MR CALVIN GRIEDER
(BOTH, AS MEMBER AND ALSO AS CHAIRMAN OF
THE BOARD OF DIRECTORS)
5.2 ELECTION OF A NEW BOARD MEMBER: MR TOM Mgmt For For
KNUTZEN
5.3.1 RE-ELECTION OF THE MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE: PROF. DR-ING.
WERNER BAUER
5.3.2 RE-ELECTION OF THE MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE: MS INGRID DELTENRE
5.3.3 RE-ELECTION OF THE MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE: MR VICTOR BALLI
5.4 RE-ELECTION OF THE INDEPENDENT VOTING Mgmt For For
RIGHTS REPRESENTATIVE, MR MANUEL ISLER,
ATTORNEY-AT-LAW
5.5 RE-ELECTION OF THE STATUTORY AUDITORS, Mgmt Against Against
DELOITTE SA
6.1 COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For
6.2.1 COMPENSATION OF THE EXECUTIVE COMMITTEE: Mgmt For For
SHORT TERM VARIABLE COMPENSATION (2021
ANNUAL INCENTIVE PLAN)
6.2.2 COMPENSATION OF THE EXECUTIVE COMMITTEE: Mgmt For For
FIXED AND LONGTERM VARIABLE COMPENSATION
(2022 PERFORMANCE SHARE PLAN - 'PSP')
CMMT 21 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 5.1.8 AND DELETION OF COMMENT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
HELVETIA HOLDING AG Agenda Number: 715394261
--------------------------------------------------------------------------------------------------------------------------
Security: H3701P102
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: CH0466642201
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For
FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS FOR 2021,
ACKNOWLEDGEMENT OF THE AUDITORS REPORTS
2 DISCHARGE OF THE MEMBERS OF GOVERNING AND Mgmt For For
EXECUTIVE BODIES
3 APPROPRIATION OF RETAINED EARNINGS Mgmt For For
4.1 ELECTION OF DR THOMAS SCHMUCKLI AS MEMBER Mgmt For For
AND CHAIRMAN OF THE BOARD OF DIRECTORS
4.2.1 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: DR. HANS C. KUENZLE (INCUMBENT)
4.2.2 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: BEAT FELLMANN (INCUMBENT)
4.2.3 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: JEAN-RENE FOURNIER (INCUMBENT)
4.2.4 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: DR. IVO FURRER (INCUMBENT)
4.2.5 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: LUIGI LUBELLI (NEW)
4.2.6 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: DR. GABRIELA MARIA PAYER
(INCUMBENT)
4.2.7 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: DR. ANDREAS VON PLANTA
(INCUMBENT)
4.2.8 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: REGULA WALLIMANN (INCUMBENT)
4.3.1 RE-ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For
AND COMPENSATION COMMITTEE: JEAN-RENE
FOURNIER
4.3.2 RE-ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For
AND COMPENSATION COMMITTEE: DR. GABRIELA
MARIA PAYER
4.3.3 RE-ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For
AND COMPENSATION COMMITTEE: DR. ANDREAS VON
PLANTA
4.3.4 RE-ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For
AND COMPENSATION COMMITTEE: REGULA
WALLIMANN
5.1 APPROVAL OF THE TOTAL AMOUNT OF THE FIXED Mgmt For For
COMPENSATION OF THE BOARD OF DIRECTORS IN
THE AMOUNT OF CH 3,100,000 FOR THE PERIOD
UP TO THE NEXT ORDINARY SHAREHOLDERS
MEETING
5.2 APPROVAL OF THE TOTAL AMOUNT OF THE FIXED Mgmt Against Against
COMPENSATION OF THE EXECUTIVE MANAGEMENT IN
THE AMOUNT OF THE CHF 8,300,000 FOR THE
PERIOD FROM 1 JULY 2022 UNTIL AND INCLUDING
30 JUNE 2023
5.3 APPROVAL OF THE TOTAL AMOUNT OF THE Mgmt Against Against
VARIABLE COMPENSATION OF THE EXECUTIVE
MANAGEMENT IN THE AMOUNT OF CHF 4,900,000
FOR THE COMPLETED FINANCIAL YEAR 2021
6 ELECTION OF THE INDEPENDENT PROXY / Mgmt For For
ADVOKATUR AND NOTARIAT BACHMANN, ST.
GALLEN, FOR A TERM OF OFFICE ONE YEAR
ENDING WITH THE CONCLUSION OF THE NEXT
ORDINARY SHAREHOLDERS MEETING
7 ELECTION OF THE STATUTORY AUDITOR / KPMG Mgmt Against Against
AG, ZURICH, FOR A TERM OF ONE YEAR UNTIL
THE END OF THE NEXT ORDINARY SHAREHOLDERS
MEETING
--------------------------------------------------------------------------------------------------------------------------
IDORSIA LTD Agenda Number: 715221949
--------------------------------------------------------------------------------------------------------------------------
Security: H3879B109
Meeting Type: AGM
Meeting Date: 14-Apr-2022
Ticker:
ISIN: CH0363463438
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
1.2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt Against Against
2 APPROVE TREATMENT OF NET LOSS Mgmt For For
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
4 APPROVE INCREASE IN CONDITIONAL CAPITAL Mgmt For For
POOL TO CHF 2.8 MILLION TO COVER EXERCISE
OF CONVERSION RIGHTS AND/OR WARRANTS
5.1.1 REELECT MATHIEU SIMON AS DIRECTOR Mgmt For For
5.1.2 REELECT JOERN ALDAG AS DIRECTOR Mgmt For For
5.1.3 REELECT JEAN-PAUL CLOZEL AS DIRECTOR Mgmt For For
5.1.4 REELECT FELIX EHRAT AS DIRECTOR Mgmt For For
5.1.5 REELECT SRISHTI GUPTA AS DIRECTOR Mgmt For For
5.1.6 REELECT PETER KELLOGG AS DIRECTOR Mgmt For For
5.1.7 REELECT SANDY MAHATME AS DIRECTOR Mgmt For For
5.2 REELECT MATHIEU SIMON AS BOARD CHAIRMAN Mgmt For For
5.3.1 REAPPOINT MATHIEU SIMON AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
5.3.2 REAPPOINT FELIX EHRAT AS MEMBER OF THE Mgmt Against Against
COMPENSATION COMMITTEE
5.3.3 REAPPOINT SRISHTI GUPTA AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
6.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 1.3 MILLION
6.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 17.22 MILLION
7 DESIGNATE BACHMANNPARTNER AG AS INDEPENDENT Mgmt For For
PROXY
8 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JULIUS BAER GRUPPE AG Agenda Number: 715282884
--------------------------------------------------------------------------------------------------------------------------
Security: H4414N103
Meeting Type: AGM
Meeting Date: 12-Apr-2022
Ticker:
ISIN: CH0102484968
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 FINANCIAL STATEMENTS AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR 2021
1.2 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt For For
REPORT 2021
2 APPROPRIATION OF DISPOSABLE PROFIT: Mgmt For For
DISSOLUTION AND DISTRIBUTION OF STATUTORY
CAPITAL RESERVE
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND OF THE EXECUTIVE BOARD
4.1 COMPENSATION OF THE BOARD OF DIRECTORS: Mgmt For For
MAXIMUM AGGREGATE AMOUNT OF COMPENSATION
FOR THE COMING TERM OF OFFICE (AGM 2022 TO
AGM 2023) COMPENSATION OF THE EXECUTIVE
BOARD
4.2.1 AGGREGATE AMOUNT OF VARIABLE CASH-BASED Mgmt For For
COMPENSATION ELEMENTS FOR THE COMPLETED
FINANCIAL YEAR 2021
4.2.2 AGGREGATE AMOUNT OF VARIABLE SHARE-BASED Mgmt For For
COMPENSATION ELEMENTS TO BE ALLOCATED IN
THE CURRENT FINANCIAL YEAR 2022
4.2.3 MAXIMUM AGGREGATE AMOUNT OF FIXED Mgmt For For
COMPENSATION FOR THE NEXT FINANCIAL YEAR
2023
5.1.1 RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR. Mgmt For For
ROMEO LACHER
5.1.2 RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR. Mgmt For For
GILBERT ACHERMANN
5.1.3 RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR. Mgmt For For
HEINRICH BAUMANN
5.1.4 RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR. Mgmt For For
RICHARD CAMPBELL-BREEDEN
5.1.5 RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR. Mgmt For For
IVO FURRER
5.1.6 RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR. Mgmt For For
DAVID NICOL
5.1.7 RE-ELECTIONS TO THE BOARD OF DIRECTORS: Mgmt For For
MRS. KATHRYN SHIH
5.1.8 RE-ELECTIONS TO THE BOARD OF DIRECTORS: Mgmt For For
MRS. EUNICE ZEHNDER-LAI
5.1.9 RE-ELECTIONS TO THE BOARD OF DIRECTORS: MS. Mgmt For For
OLGA ZOUTENDIJK
5.2.1 NEW ELECTION TO THE BOARD OF DIRECTORS: MR. Mgmt For For
TOMAS VARELA MUINA
5.3 RE-ELECTION OF MR. ROMEO LACHER AS CHAIRMAN Mgmt For For
OF THE BOARD OF DIRECTORS
5.4.1 RE-ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For
MR. GILBERT ACHERMANN
5.4.2 RE-ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For
MR. RICHARD CAMPBELL-BREEDEN
5.4.3 RE-ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For
MRS. KATHRYN SHIH
5.4.4 RE-ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For
MRS. EUNICE ZEHNDER-LAI
6 ELECTION OF THE STATUTORY AUDITOR, KPMG AG, Mgmt Against Against
ZURICH
7 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For
MR. MARC NATER
8 CAPITAL REDUCTION (WITH AMENDMENTS OF THE Mgmt For For
ARTICLES OF INCORPORATION)
CMMT 23 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KUEHNE + NAGEL INTERNATIONAL AG Agenda Number: 715428391
--------------------------------------------------------------------------------------------------------------------------
Security: H4673L145
Meeting Type: AGM
Meeting Date: 03-May-2022
Ticker:
ISIN: CH0025238863
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 10.00 PER SHARE
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
4.1.1 REELECT DOMINIK BUERGY AS DIRECTOR Mgmt For For
4.1.2 REELECT RENATO FASSBIND AS DIRECTOR Mgmt For For
4.1.3 REELECT KARL GERNANDT AS DIRECTOR Mgmt Against Against
4.1.4 REELECT DAVID KAMENETZKY AS DIRECTOR Mgmt For For
4.1.5 REELECT KLAUS-MICHAEL KUEHNE AS DIRECTOR Mgmt For For
4.1.6 REELECT TOBIAS STAEHELIN AS DIRECTOR Mgmt For For
4.1.7 REELECT HAUKE STARS AS DIRECTOR Mgmt For For
4.1.8 REELECT MARTIN WITTIG AS DIRECTOR Mgmt For For
4.1.9 REELECT JOERG WOLLE AS DIRECTOR Mgmt For For
4.2 REELECT JOERG WOLLE AS BOARD CHAIR Mgmt For For
4.3.1 REAPPOINT KARL GERNANDT AS MEMBER OF THE Mgmt Against Against
COMPENSATION COMMITTEE
4.3.2 REAPPOINT KLAUS-MICHAEL KUEHNE AS MEMBER OF Mgmt Against Against
THE COMPENSATION COMMITTEE
4.3.3 REAPPOINT HAUKE STARS AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
4.4 DESIGNATE STEFAN MANGOLD AS INDEPENDENT Mgmt For For
PROXY
4.5 RATIFY ERNST YOUNG AG AS AUDITORS Mgmt For For
5 APPROVE RENEWAL OF CHF 20 MILLION POOL OF Mgmt Against Against
AUTHORIZED CAPITAL WITH OR WITHOUT
EXCLUSION OF PREEMPTIVE RIGHTS
6 APPROVE REMUNERATION REPORT Mgmt Against Against
7.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 5.5 MILLION
7.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt Against Against
IN THE AMOUNT OF CHF 25 MILLION
7.3 APPROVE ADDITIONAL REMUNERATION OF Mgmt Against Against
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
4.4 MILLION
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
LOGITECH INTERNATIONAL SA Agenda Number: 714505914
--------------------------------------------------------------------------------------------------------------------------
Security: H50430232
Meeting Type: AGM
Meeting Date: 08-Sep-2021
Ticker:
ISIN: CH0025751329
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT, THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
STATUTORY FINANCIAL STATEMENTS OF LOGITECH
INTERNATIONAL S.A. FOR FISCAL YEAR 2021
2 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
3 APPROPRIATION OF RETAINED EARNINGS AND Mgmt For For
DECLARATION OF DIVIDEND
4 RELEASE OF THE BOARD OF DIRECTORS AND Mgmt For For
EXECUTIVE OFFICERS FROM LIABILITY FOR
ACTIVITIES DURING FISCAL YEAR 2021
5A ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
RE-ELECTION OF DR. PATRICK AEBISCHER
5B ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
RE-ELECTION OF MS. WENDY BECKER
5C ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
RE-ELECTION OF DR. EDOUARD BUGNION
5D ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
RE-ELECTION OF MR. RIET CADONAU
5E ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
RE-ELECTION OF MR. BRACKEN DARRELL
5F ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
RE-ELECTION OF MR. GUY GECHT
5G ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
RE-ELECTION OF DR. NEIL HUNT
5H ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
RE-ELECTION OF MS. MARJORIE LAO
5I ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
RE-ELECTION OF MS. NEELA MONTGOMERY
5J ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
RE-ELECTION OF MR. MICHAEL POLK
5K ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
RE-ELECTION OF MS. DEBORAH THOMAS
6 ELECTION OF THE CHAIRPERSON OF THE BOARD: Mgmt For For
MS. WENDY BECKER
7A ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For
RE-ELECTION OF DR. EDOUARD BUGNION
7B ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For
RE-ELECTION OF MR. RIET CADONAU
7C ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For
RE-ELECTION OF DR. NEIL HUNT
7D ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For
RE-ELECTION OF MR. MICHAEL POLK
7E ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For
ELECTION OF MS. NEELA MONTGOMERY
8 APPROVAL OF COMPENSATION FOR THE BOARD OF Mgmt For For
DIRECTORS FOR THE 2021 TO 2022 BOARD YEAR
9 APPROVAL OF COMPENSATION FOR THE GROUP Mgmt For For
MANAGEMENT TEAM FOR FISCAL YEAR 2023
10 RE-ELECTION OF KPMG AG AS LOGITECH'S Mgmt For For
AUDITORS AND RATIFICATION OF THE
APPOINTMENT OF KPMG LLP AS LOGITECH'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2022
11 RE-ELECTION OF ETUDE REGINA WENGER & SARAH Mgmt For For
KEISER-WUGER AS INDEPENDENT REPRESENTATIVE
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
ARE REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LONZA GROUP AG Agenda Number: 715302268
--------------------------------------------------------------------------------------------------------------------------
Security: H50524133
Meeting Type: AGM
Meeting Date: 05-May-2022
Ticker:
ISIN: CH0013841017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 ANNUAL REPORT, CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND FINANCIAL STATEMENTS OF
LONZA
2 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt For For
REPORT
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE COMMITTEE
4 APPROPRIATION OF AVAILABLE EARNINGS / Mgmt For For
RESERVES FROM CAPITAL CONTRIBUTION
5.1.A RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
ALBERT M. BAEHNY
5.1.B RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
ANGELICA KOHLMANN
5.1.C RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
CHRISTOPH MAEDER
5.1.D RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
BARBARA RICHMOND
5.1.E RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
JUERGEN STEINEMANN
5.1.F RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
OLIVIER VERSCHEURE
5.2.A ELECTION TO THE BOARD OF DIRECTORS: MARION Mgmt For For
HELMES
5.2.B ELECTION TO THE BOARD OF DIRECTORS: ROGER Mgmt For For
NITSCH
5.3 RE-ELECTION OF ALBERT M. BAEHNY AS CHAIRMAN Mgmt For For
OF THE BOARD OF DIRECTORS
5.4.A RE-ELECTION TO THE NOMINATION AND Mgmt For For
COMPENSATION COMMITTEE: ANGELICA KOHLMANN
5.4.B RE-ELECTION TO THE NOMINATION AND Mgmt For For
COMPENSATION COMMITTEE: CHRISTOPH MAEDER
5.4.C RE-ELECTION TO THE NOMINATION AND Mgmt For For
COMPENSATION COMMITTEE: JUERGEN STEINEMANN
6 RE-ELECTION OF KPMG LTD, ZURICH AS AUDITORS Mgmt Against Against
7 RE-ELECTION OF THOMANNFISCHER, BASEL AS Mgmt For For
INDEPENDENT PROXY
8 COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For
9.1 COMPENSATION OF THE EXECUTIVE COMMITTEE: Mgmt For For
MAXIMUM AGGREGATE AMOUNT OF FIXED
COMPENSATION OF THE EXECUTIVE COMMITTEE
9.2 COMPENSATION OF THE EXECUTIVE COMMITTEE: Mgmt For For
AGGREGATE AMOUNT OF VARIABLE SHORT-TERM
COMPENSATION OF THE EXECUTIVE COMMITTEE
9.3 COMPENSATION OF THE EXECUTIVE COMMITTEE: Mgmt For For
MAXIMUM AGGREGATE AMOUNT OF VARIABLE
LONG-TERM COMPENSATION OF THE EXECUTIVE
COMMITTEE
10 IN THE EVENT OF ANY YET UNKNOWN NEW OR Shr Against For
MODIFIED PROPOSAL BY A SHAREHOLDER DURING
THE ANNUAL GENERAL MEETING, I INSTRUCT THE
INDEPENDENT REPRESENTATIVE TO VOTE AS
FOLLOWS (YES = VOTE IN FAVOR OF ANY SUCH
YET UNKONWN PROPOSAL; NO = VOTE AGAINST ANY
SUCH YET UNKNOWN PROPOSAL; ABSTAIN)
--------------------------------------------------------------------------------------------------------------------------
MEDACTA GROUP SA Agenda Number: 715536489
--------------------------------------------------------------------------------------------------------------------------
Security: H7251B108
Meeting Type: AGM
Meeting Date: 19-May-2022
Ticker:
ISIN: CH0468525222
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
1.2 APPROVE REMUNERATION REPORT Mgmt For For
2.1 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
2.2 APPROVE DIVIDENDS FROM CAPITAL CONTRIBUTION Mgmt For For
RESERVES
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
4.1 REELECT ALBERTO SICCARDI AS DIRECTOR AND Mgmt Against Against
BOARD CHAIR
4.2 REELECT MARIA TONOLLI AS DIRECTOR Mgmt For For
4.3 REELECT VICTOR BALLI AS DIRECTOR Mgmt For For
4.4 REELECT RICCARDO BRAGLIA AS DIRECTOR Mgmt For For
4.5 REELECT PHILIPPE WEBER AS DIRECTOR Mgmt For For
5.1 REAPPOINT PHILIPPE WEBER AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
5.2 REAPPOINT RICCARDO BRAGLIA AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
6 DESIGNATE FULVIO PELLI AS INDEPENDENT PROXY Mgmt For For
7 RATIFY DELOITTE SA AS AUDITORS Mgmt For For
8.1.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 1.1 MILLION
8.1.2 APPROVE REMUNERATION FOR CONSULTING Mgmt Against Against
SERVICES OF DIRECTORS IN THE AMOUNT OF CHF
150,000
8.2.1 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 1.2 MILLION
8.2.2 APPROVE VARIABLE SHORT-TERM REMUNERATION OF Mgmt For For
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
1.4 MILLION
8.2.3 APPROVE VARIABLE LONG-TERM REMUNERATION OF Mgmt For For
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
800,000
--------------------------------------------------------------------------------------------------------------------------
NESTLE S.A. Agenda Number: 715274635
--------------------------------------------------------------------------------------------------------------------------
Security: H57312649
Meeting Type: AGM
Meeting Date: 07-Apr-2022
Ticker:
ISIN: CH0038863350
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 701444 DUE TO CHANGE IN
RECOMMENDATION FOR RESOLUTION 7. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.THEREFORE
WHILST THIS DOES NOT PREVENT THE TRADING OF
SHARES, ANY THAT ARE REGISTERED MUST BE
FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 APPROVAL OF THE ANNUAL REVIEW, THE Mgmt For For
FINANCIAL STATEMENTS OF NESTLE S.A. AND THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
NESTLE GROUP FOR 2021
1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2021 Mgmt Against Against
(ADVISORY VOTE)
2 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND OF THE MANAGEMENT
3 APPROPRIATION OF PROFIT RESULTING FROM THE Mgmt For For
BALANCE SHEET OF NESTLE S.A. (PROPOSED
DIVIDEND) FOR THE FINANCIAL YEAR 2021
4.1.1 RE-ELECTION AS MEMBER AND CHAIRMAN OF THE Mgmt Against Against
BOARD OF DIRECTORS: PAUL BULCKE
4.1.2 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: ULF MARK SCHNEIDER
4.1.3 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: HENRI DE CASTRIES
4.1.4 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: RENATO FASSBIND
4.1.5 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: PABLO ISLA
4.1.6 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: EVA CHENG
4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: PATRICK AEBISCHER
4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: KIMBERLY A. ROSS
4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: DICK BOER
4.110 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: DINESH PALIWAL
4.111 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: HANNE JIMENEZ DE MORA
4.112 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: LINDIWE MAJELE SIBANDA
4.2.1 ELECTION TO THE BOARD OF DIRECTORS: CHRIS Mgmt For For
LEONG
4.2.2 ELECTION TO THE BOARD OF DIRECTORS: LUCA Mgmt For For
MAESTRI
4.3.1 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: PABLO ISLA
4.3.2 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: PATRICK AEBISCHER
4.3.3 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: DICK BOER
4.3.4 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: DINESH PALIWAL
4.4 ELECTION OF THE STATUTORY AUDITORS: ERNST Mgmt For For
AND YOUNG LTD, LAUSANNE BRANCH
4.5 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For
HARTMANN DREYER, ATTORNEYS-AT-LAW
5.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt Against Against
OF DIRECTORS
5.2 APPROVAL OF THE COMPENSATION OF THE Mgmt For For
EXECUTIVE BOARD
6 CAPITAL REDUCTION (BY CANCELLATION OF Mgmt For For
SHARES)
7 IN THE EVENT OF ANY YET UNKNOWN NEW OR Mgmt Against For
MODIFIED PROPOSAL BY A SHAREHOLDER DURING
THE GENERAL MEETING, I INSTRUCT THE
INDEPENDENT REPRESENTATIVE TO VOTE AS
FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH
YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY
SUCH YET UNKNOWN PROPOSAL, ABSTAIN =
ABSTAIN FROM VOTING) - THE BOARD OF
DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH
YET UNKNOWN PROPOSAL
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG Agenda Number: 715154352
--------------------------------------------------------------------------------------------------------------------------
Security: H5820Q150
Meeting Type: AGM
Meeting Date: 04-Mar-2022
Ticker:
ISIN: CH0012005267
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 APPROVAL OF THE OPERATING AND FINANCIAL Mgmt For For
REVIEW OF NOVARTIS AG, THE FINANCIAL
STATEMENTS OF NOVARTIS AG AND THE GROUP
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
2021 FINANCIAL YEAR
2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE
3 APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt For For
NOVARTIS AG AS PER BALANCE SHEET AND
DECLARATION OF DIVIDEND FOR 2021
4 REDUCTION OF SHARE CAPITAL Mgmt For For
5 FURTHER SHARE REPURCHASES Mgmt For For
6.1 VOTE ON COMPENSATION FOR THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE: BINDING VOTE ON THE MAXIMUM
AGGREGATE AMOUNT OF COMPENSATION FOR THE
BOARD OF DIRECTORS FROM THE 2022 ANNUAL
GENERAL MEETING TO THE 2023 ANNUAL GENERAL
MEETING
6.2 VOTE ON COMPENSATION FOR THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE: BINDING VOTE ON THE MAXIMUM
AGGREGATE AMOUNT OF COMPENSATION FOR THE
EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR
2023
6.3 VOTE ON COMPENSATION FOR THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE: ADVISORY VOTE ON THE 2021
COMPENSATION REPORT
7.1 RE-ELECTION OF JOERG REINHARDT AS MEMBER Mgmt For For
AND CHAIR OF THE BOARD OF DIRECTORS
7.2 RE-ELECTION OF NANCY C. ANDREWS AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
7.3 RE-ELECTION OF TON BUECHNER AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
7.4 RE-ELECTION OF PATRICE BULA AS MEMBER OF Mgmt Against Against
THE BOARD OF DIRECTORS
7.5 RE-ELECTION OF ELIZABETH DOHERTY AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
7.6 RE-ELECTION OF BRIDGETTE HELLER AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
7.7 RE-ELECTION OF FRANS VAN HOUTEN AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
7.8 RE-ELECTION OF SIMON MORONEY AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
7.9 RE-ELECTION OF ANDREAS VON PLANTA AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
7.10 RE-ELECTION OF CHARLES L. SAWYERS AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
7.11 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
7.12 ELECTION OF ANA DE PRO GONZALO AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
7.13 ELECTION OF DANIEL HOCHSTRASSER AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
8.1 RE-ELECTION OF PATRICE BULA AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
8.2 RE-ELECTION OF BRIDGETTE HELLER AS MEMBER Mgmt For For
OF THE COMPENSATION COMMITTEE
8.3 RE-ELECTION OF SIMON MORONEY AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
8.4 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For
OF THE COMPENSATION COMMITTEE
9 ELECTION OF THE STATUTORY AUDITOR: THE Mgmt For For
BOARD OF DIRECTORS PROPOSES THE ELECTION OF
KPMG AG AS NEW STATUTORY AUDITOR FOR THE
FINANCIAL YEAR STARTING ON JANUARY 1, 2022
10 RE-ELECTION OF THE INDEPENDENT PROXY: THE Mgmt For For
BOARD OF DIRECTORS PROPOSES THE RE-ELECTION
OF LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY
AT LAW, BASEL, AS INDEPENDENT PROXY UNTIL
THE END OF THE NEXT ANNUAL GENERAL MEETING
B GENERAL INSTRUCTIONS IN CASE OF ALTERNATIVE Mgmt Against Against
MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN
THE INVITATION TO THE ANNUAL GENERAL
MEETING, AND/OR OF MOTIONS RELATING TO
ADDITIONAL AGENDA ITEMS ACCORDING TO
ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE
OF OBLIGATIONS. I/WE INSTRUCT THE
INDEPENDENT PROXY TO VOTE AS FOLLOWS: (FOR
= ACCORDING TO THE MOTION OF THE BOARD OF
DIRECTORS, AGAINST = AGAINST ALTERNATIVE
AND/OR ADDITIONAL MOTIONS, ABSTAIN =
ABSTAIN FROM VOTING)
CMMT 14 FEB 2022: PART 2 OF THIS MEETING IS FOR Non-Voting
VOTING ON AGENDA AND MEETING ATTENDANCE
REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE
FIRST VOTED IN FAVOUR OF THE REGISTRATION
OF SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
CMMT 14 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
OC OERLIKON CORPORATION AG, PFAEFFIKON Agenda Number: 715256067
--------------------------------------------------------------------------------------------------------------------------
Security: H59187106
Meeting Type: AGM
Meeting Date: 05-Apr-2022
Ticker:
ISIN: CH0000816824
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 0.35 PER SHARE
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
4.1.1 RE-ELECT MICHAEL SUESS AS DIRECTOR AND Mgmt For For
BOARD CHAIRMAN
4.1.2 RE-ELECT PAUL ADAMS AS DIRECTOR Mgmt For For
4.1.3 RE-ELECT JUERG FEDIER AS DIRECTOR Mgmt Against Against
4.1.4 RE-ELECT IRINA MATVEEVA AS DIRECTOR Mgmt Against Against
4.1.5 RE-ELECT ALEXEY MOSKOV AS DIRECTOR Mgmt Against Against
4.1.6 RE-ELECT GERHARD PEGAM AS DIRECTOR Mgmt For For
4.2 ELECT ZHENGUO YAO AS DIRECTOR Mgmt For For
5.1.1 REAPPOINT PAUL ADAMS AS MEMBER OF THE HUMAN Mgmt For For
RESOURCES COMMITTEE
5.1.2 REAPPOINT ALEXEY MOSKOV AS MEMBER OF THE Mgmt Against Against
HUMAN RESOURCES COMMITTEE
5.1.3 REAPPOINT GERHARD PEGAM AS MEMBER OF THE Mgmt For For
HUMAN RESOURCES COMMITTEE
5.2.1 APPOINT IRINA MATVEEVA AS MEMBER OF THE Mgmt Against Against
HUMAN RESOURCES COMMITTEE
5.2.2 APPOINT ZHENGUO YAO AS MEMBER OF THE HUMAN Mgmt For For
RESOURCES COMMITTEE
6 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For
AUDITORS
7 DESIGNATE PROXY VOTING SERVICES GMBH AS Mgmt For For
INDEPENDENT PROXY
8 APPROVE REMUNERATION REPORT Mgmt Against Against
9 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt Against Against
AMOUNT OF CHF 4.2 MILLION
10 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 4.6 MILLION
FOR THE PERIOD JULY 1, 2022 - JUNE 30, 2023
11 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 600,000 FOR
THE PERIOD JULY 1, 2021 - JUNE 30, 2022
12 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 6 MILLION
FOR THE PERIOD JAN. 1 - DEC. 31, 2021
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
PARTNERS GROUP HOLDING AG Agenda Number: 715536491
--------------------------------------------------------------------------------------------------------------------------
Security: H6120A101
Meeting Type: AGM
Meeting Date: 25-May-2022
Ticker:
ISIN: CH0024608827
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 33.00 PER SHARE
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
4 APPROVE REMUNERATION REPORT Mgmt For For
5.1 APPROVE SHORT-TERM REMUNERATION OF Mgmt For For
DIRECTORS IN THE AMOUNT OF CHF 3.5 MILLION
5.2 APPROVE LONG-TERM REMUNERATION OF DIRECTORS Mgmt For For
IN THE AMOUNT OF CHF 5.7 MILLION
5.3 APPROVE TECHNICAL NON-FINANCIAL Mgmt For For
REMUNERATION OF DIRECTORS IN THE AMOUNT OF
CHF 16.9 MILLION
5.4 APPROVE SHORT-TERM REMUNERATION OF Mgmt For For
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 10
MILLION
5.5 APPROVE LONG-TERM REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 20.6 MILLION
5.6 APPROVE TECHNICAL NON-FINANCIAL Mgmt For For
REMUNERATION OF EXECUTIVE COMMITTEE IN THE
AMOUNT OF CHF 80,000
5.7 APPROVE VARIABLE REMUNERATION OF FORMER Mgmt For For
MEMBERS OF EXECUTIVE COMMITTEE IN THE
AMOUNT OF CHF 13 MILLION FOR FISCAL YEAR
2021
6.1.1 ELECT STEFFEN MEISTER AS DIRECTOR AND BOARD Mgmt For For
CHAIR
6.1.2 ELECT MARCEL ERNI AS DIRECTOR Mgmt For For
6.1.3 ELECT ALFRED GANTNER AS DIRECTOR Mgmt For For
6.1.4 ELECT JOSEPH LANDY AS DIRECTOR Mgmt For For
6.1.5 ELECT ANNE LESTER AS DIRECTOR Mgmt For For
6.1.6 ELECT MARTIN STROBEL AS DIRECTOR Mgmt For For
6.1.7 ELECT URS WIETLISBACH AS DIRECTOR Mgmt For For
6.1.8 ELECT FLORA ZHAO AS DIRECTOR Mgmt For For
6.2.1 APPOINT FLORA ZHAO AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
6.2.2 APPOINT ANNE LESTER AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
6.2.3 APPOINT MARTIN STROBEL AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
6.3 DESIGNATE HOTZ & GOLDMANN AS INDEPENDENT Mgmt For For
PROXY
6.4 RATIFY KPMG AG AS AUDITORS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
POLYPEPTIDE GROUP AG Agenda Number: 715372467
--------------------------------------------------------------------------------------------------------------------------
Security: H6306W109
Meeting Type: AGM
Meeting Date: 26-Apr-2022
Ticker:
ISIN: CH1110760852
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 CHANGE LOCATION OF REGISTERED Mgmt For For
OFFICE/HEADQUARTERS TO BAAR, SWITZERLAND
2.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2.2 APPROVE REMUNERATION REPORT Mgmt Against Against
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
4.1 APPROVE TREATMENT OF NET LOSS Mgmt For For
4.2 APPROVE DIVIDENDS OF CHF 0.30 PER SHARE Mgmt For For
FROM FOREIGN CAPITAL CONTRIBUTION RESERVES
5.1.1 REELECT PETER WILDEN AS DIRECTOR Mgmt For For
5.1.2 REELECT PATRICK AEBISCHER AS DIRECTOR Mgmt For For
5.1.3 REELECT BEAT IN-ALBON AS DIRECTOR Mgmt For For
5.1.4 REELECT JANE SALIK AS DIRECTOR Mgmt For For
5.1.5 REELECT ERIK SCHROPP AS DIRECTOR Mgmt For For
5.1.6 REELECT PHILIPPE WEBER AS DIRECTOR Mgmt Against Against
5.2 REELECT PETER WILDEN AS BOARD CHAIR Mgmt For For
5.3.1 REAPPOINT PHILIPPE WEBER AS MEMBER OF THE Mgmt Against Against
COMPENSATION AND NOMINATION COMMITTEE
5.3.2 REAPPOINT PETER WILDEN AS MEMBER OF THE Mgmt Against Against
COMPENSATION AND NOMINATION COMMITTEE
5.4 RATIFY BDO AG AS AUDITORS Mgmt For For
5.5 DESIGNATE ADROIT ATTORNEYS AS INDEPENDENT Mgmt For For
PROXY
6.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 1.6 MILLION
6.2 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt Against Against
AMOUNT OF CHF 200,000 FOR CONSULTING
SERVICES TO THE COMPANY
6.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 7 MILLION
CMMT 05 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SFS GROUP AG Agenda Number: 715051645
--------------------------------------------------------------------------------------------------------------------------
Security: H7482F118
Meeting Type: EGM
Meeting Date: 31-Jan-2022
Ticker:
ISIN: CH0239229302
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 AUTHORIZED CAPITAL INCREASE BY A MAXIMUM OF Mgmt For For
CHF 160000 EXCLUDING SUBSCRIPTION RIGHTS OF
EXISTING SHAREHOLDERS
CMMT 11 JAN 2022: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE CHANGED FROM AGM TO EGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SFS GROUP AG Agenda Number: 715389640
--------------------------------------------------------------------------------------------------------------------------
Security: H7482F118
Meeting Type: AGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: CH0239229302
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 APPROVAL OF THE 2021 MANAGEMENT REPORT, Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND
FINANCIAL STATEMENTS OF THE SFS GROUP AG
2.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For
OF DIRECTORS FOR THE 2022/2023 TERM OF
OFFICE
2.2 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF Mgmt For For
FIXED COMPENSATION OF THE GROUP EXECUTIVE
BOARD FOR THE PERIOD FROM 1 JANUARY 2023
UNTIL 31 DECEMBER 2023
2.3 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF Mgmt For For
VARIABLE COMPENSATION FOR THE GROUP
EXECUTIVE BOARD FOR THE 2021 FINANCIAL YEAR
2.4 NON-BINDING ADVISORY VOTE CONFIRMING THE Mgmt Against Against
2021 COMPENSATION REPORT
3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For
GROUP EXECUTIVE BOARD
4 APPROPRIATION OF RETAINED EARNINGS Mgmt For For
5.A RE-ELECTION OF NICK HUBER AS MEMBER TO THE Mgmt For For
BOARD OF DIRECTORS
5.B RE-ELECTION OF URS KAUFMANN AS MEMBER TO Mgmt Against Against
THE BOARD OF DIRECTORS
5.C RE-ELECTION OF THOMAS OETTERLI AS MEMBER TO Mgmt For For
THE BOARD OF DIRECTORS AND ELECTION AS
CHAIRMAN OF THE BOARD OF DIRECTORS (IN THE
SAME VOTE)
5.D RE-ELECTION OF BETTINA STADLER AS MEMBER TO Mgmt For For
THE BOARD OF DIRECTORS
5.E RE-ELECTION OF MANUELA SUTER AS MEMBER TO Mgmt For For
THE BOARD OF DIRECTORS
5.F RE-ELECTION OF JOERG WALTHER AS MEMBER TO Mgmt For For
THE BOARD OF DIRECTORS
5.G ELECTION OF DR. PETER BAUSCHATZ AS MEMBER Mgmt For For
TO THE BOARD OF DIRECTORS
6.A RE-ELECTION OF NICK HUBER AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
6.B RE-ELECTION OF URS KAUFMANN AS MEMBER OF Mgmt Against Against
THE NOMINATION AND COMPENSATION COMMITTEE
(COMMITTEE CHAIRMAN)
6.C ELECTION OF THOMAS OETTERLI AS MEMBER OF Mgmt For For
THE NOMINATION AND COMPENSATION COMMITTEE
7 RE-ELECTION OF THE INDEPENDENT PROXY / Mgmt For For
BUERKI BOLT RECHTSANWAELTE, HEERBRUGG
8 RE-ELECTION OF THE EXTERNAL AUDITORS / Mgmt Against Against
PRICEWATERHOUSECOOPERS AG, ST. GALLEN
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
SGS SA Agenda Number: 715225187
--------------------------------------------------------------------------------------------------------------------------
Security: H7485A108
Meeting Type: AGM
Meeting Date: 29-Mar-2022
Ticker:
ISIN: CH0002497458
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 ANNUAL REPORT, FINANCIAL STATEMENTS OF SGS Mgmt For For
SA AND CONSOLIDATED FINANCIAL STATEMENTS OF
THE SGS GROUP FOR 2021
1.2 ADVISORY VOTE ON THE 2021 REMUNERATION Mgmt Against Against
REPORT
2 RELEASE OF THE BOARD OF DIRECTORS AND OF Mgmt For For
THE MANAGEMENT
3 APPROPRIATION OF PROFITS OF SGS SA, Mgmt For For
DECLARATION OF A DIVIDEND OF CHF 80.00 PER
SHARE
4.1.1 RE-ELECTION OF MR. CALVIN GRIEDER AS A Mgmt For For
BOARD OF DIRECTOR
4.1.2 RE-ELECTION OF MR. SAMI ATIYA AS A BOARD OF Mgmt For For
DIRECTOR
4.1.3 RE-ELECTION OF MR. PAUL DESMARAIS, JR AS A Mgmt For For
BOARD OF DIRECTOR
4.1.4 RE-ELECTION OF MR. IAN GALLIENNE AS A BOARD Mgmt Against Against
OF DIRECTOR
4.1.5 RE-ELECTION OF MR. TOBIAS HARTMANN AS A Mgmt For For
BOARD OF DIRECTOR
4.1.6 RE-ELECTION OF MR. SHELBY R. DU PASQUIER AS Mgmt For For
A BOARD OF DIRECTOR
4.1.7 RE-ELECTION OF MS. KORY SORENSON AS A BOARD Mgmt For For
OF DIRECTOR
4.1.8 RE-ELECTION OF MS. JANET S. VERGIS AS A Mgmt For For
BOARD OF DIRECTOR
4.1.9 RE-ELECTION OF MS. PHYLLIS CHEUNG AS A Mgmt For For
BOARD OF DIRECTOR
4.2.1 RE-ELECTION OF MR. CALVIN GRIEDER AS Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTOR
4.3.1 ELECTION OF MR. SAMI ATIYA AS A Mgmt For For
REMUNERATION COMMITTEE MEMBER
4.3.2 ELECTION OF MR. IAN GALLIENNE AS A Mgmt Against Against
REMUNERATION COMMITTEE MEMBER
4.3.3 ELECTION OF MS. KORY SORENSON AS A Mgmt For For
REMUNERATION COMMITTEE MEMBER
4.4 ELECTION OF THE STATUTORY AUDITORS / Mgmt For For
PRICEWATERHOUSECOOPERS SA, GENEVA
4.5 ELECTION OF THE INDEPENDENT PROXY / JEANDIN Mgmt For For
AND DEFACQZ, GENEVA
5.1 REMUNERATION OF THE BOARD OF DIRECTORS Mgmt For For
UNTIL THE 2023 ANNUAL GENERAL MEETING
5.2 FIXED REMUNERATION OF SENIOR MANAGEMENT FOR Mgmt For For
THE FISCAL YEAR 2023
5.3 ANNUAL VARIABLE REMUNERATION OF SENIOR Mgmt For For
MANAGEMENT FOR THE FISCAL YEAR 2021
5.4 LONG TERM INCENTIVE PLAN TO BE ISSUED IN Mgmt For For
2022
CMMT 07 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 4.1.9. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SIG COMBIBLOC GROUP AG Agenda Number: 715252413
--------------------------------------------------------------------------------------------------------------------------
Security: H76406117
Meeting Type: AGM
Meeting Date: 07-Apr-2022
Ticker:
ISIN: CH0435377954
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
3 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For
OF DIVIDENDS
4 APPROVE DIVIDENDS OF CHF 0.45 PER SHARE Mgmt For For
FROM CAPITAL CONTRIBUTION RESERVES
5.1 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt Against Against
5.2 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 2.7 MILLION
5.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 18 MILLION
6.1.1 REELECT ANDREAS UMBACH AS DIRECTOR Mgmt For For
6.1.2 REELECT WERNER BAUER AS DIRECTOR Mgmt For For
6.1.3 REELECT WAH-HUI CHU AS DIRECTOR Mgmt For For
6.1.4 REELECT COLLEEN GOGGINS AS DIRECTOR Mgmt For For
6.1.5 REELECT MARIEL HOCH AS DIRECTOR Mgmt For For
6.1.6 REELECT ABDALLAH AL OBEIKAN AS DIRECTOR Mgmt For For
6.1.7 REELECT MARTINE SNELS AS DIRECTOR Mgmt For For
6.1.8 REELECT MATTHIAS WAEHREN AS DIRECTOR Mgmt For For
6.1.9 ELECT LAURENS LAST AS DIRECTOR Mgmt For For
6.2 REELECT ANDREAS UMBACH AS BOARD CHAIRMAN Mgmt For For
6.3.1 REAPPOINT WAH-HUI CHU AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
6.3.2 REAPPOINT COLLEEN GOGGINS AS MEMBER OF THE Mgmt Against Against
COMPENSATION COMMITTEE
6.3.3 REAPPOINT MARIEL HOCH AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
7 CHANGE COMPANY NAME TO SIG GROUP AG Mgmt For For
8 APPROVE CHF 337,521 SHARE CAPITAL INCREASE Mgmt For For
WITHOUT PREEMPTIVE RIGHTS IN CONNECTION
WITH ACQUISITION OF SCHOLLE IPN
9 DESIGNATE KELLER KLG AS INDEPENDENT PROXY Mgmt For For
10 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For
AUDITORS
--------------------------------------------------------------------------------------------------------------------------
SIKA AG Agenda Number: 714999262
--------------------------------------------------------------------------------------------------------------------------
Security: H7631K273
Meeting Type: EGM
Meeting Date: 25-Jan-2022
Ticker:
ISIN: CH0418792922
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVE CREATION OF CHF 187,893 POOL OF Mgmt For For
CONDITIONAL CAPITAL FOR BONDS OR SIMILAR
DEBT INSTRUMENTS
--------------------------------------------------------------------------------------------------------------------------
SIKA AG Agenda Number: 715260371
--------------------------------------------------------------------------------------------------------------------------
Security: H7631K273
Meeting Type: AGM
Meeting Date: 12-Apr-2022
Ticker:
ISIN: CH0418792922
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
AND CONSOLIDATED FINANCIAL STATEMENTS FOR
2021
2 APPROPRIATION OF THE RETAINED EARNINGS OF Mgmt For For
SIKA AG
3 GRANTING DISCHARGE TO THE ADMINISTRATIVE Mgmt For For
BODIES
4.1.1 RE-ELECTION OF THE BOARD OF DIRECTORS: PAUL Mgmt For For
J. HAELG AS A MEMBER
4.1.2 RE-ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For
VIKTOR W. BALLI AS A MEMBER
4.1.3 RE-ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For
JUSTIN M. HOWELL AS A MEMBER
4.1.4 RE-ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For
MONIKA RIBAR AS A MEMBER
4.1.5 RE-ELECTION OF THE BOARD OF DIRECTORS: PAUL Mgmt For For
SCHULER AS A MEMBER
4.1.6 RE-ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For
THIERRY F. J. VANLANCKER AS A MEMBER
4.2.1 ELECTION TO THE BOARD OF DIRECTORS: LUCRECE Mgmt For For
FOUFOPOULOS-DE RIDDER AS A MEMBER
4.2.2 ELECTION TO THE BOARD OF DIRECTORS: GORDANA Mgmt For For
LANDEN AS A MEMBER
4.3 ELECTION OF THE CHAIRMAN: RE-ELECTION OF Mgmt For For
PAUL J. HAELG
4.4.1 ELECTION OF THE NOMINATION AND COMPENSATION Mgmt For For
COMMITTEE: JUSTIN M HOWELL TO THE
NOMINATION AND COMPENSATION COMMITTEE
4.4.2 ELECTION OF THE NOMINATION AND COMPENSATION Mgmt For For
COMMITTEE: THIERRY F. J. VANLANCKERTO THE
NOMINATION AND COMPENSATION COMMITTEE
4.4.3 ELECTION OF THE NOMINATION AND COMPENSATION Mgmt For For
COMMITTEE: GORDANA LANDEN TO THE NOMINATION
AND COMPENSATION COMMITTEE
4.5 ELECTION OF STATUTORY AUDITORS: ELECTION OF Mgmt Against Against
KPMG AG
4.6 ELECTION OF INDEPENDENT PROXY: RE-ELECTION Mgmt For For
OF JOST WINDLIN
5.1 CONSULTATIVE VOTE ON THE 2021 COMPENSATION Mgmt Against Against
REPORT
5.2 APPROVAL OF THE FUTURE COMPENSATION OF THE Mgmt For For
BOARD OF DIRECTORS
5.3 APPROVAL OF THE FUTURE COMPENSATION OF THE Mgmt For For
GROUP MANAGEMENT
6 IN CASE THE ANNUAL GENERAL MEETING VOTES ON Shr Against For
PROPOSALS THAT ARE NOT LISTED IN THE
INVITATION, I INSTRUCT THE INDEPENDENT
PROXY TO VOTE AS FOLLOWS: (FOR MEANS TO
VOTE AS PROPOSED BY THE BOARD OF DIRECTORS;
AGAINST MEANS TO VOTE AGAINST ADDITIONAL OR
AMENDED PROPOSALS; ABSTAIN MEANS TO ABSTAIN
FROM VOTING)
--------------------------------------------------------------------------------------------------------------------------
SKAN GROUP AG Agenda Number: 715471900
--------------------------------------------------------------------------------------------------------------------------
Security: H11596105
Meeting Type: AGM
Meeting Date: 04-May-2022
Ticker:
ISIN: CH0013396012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 APPROVAL OF ANNUAL REPORT, FINANCIAL Mgmt For For
STATEMENTS, AND CONSOLIDATED FINANCIAL
STATEMENTS FOR 2021
2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
3 RESOLUTION ON THE APPROPRIATION OF RETAINED Mgmt For For
EARNINGS
4.1.1 RE-ELECTION OF DR. GERT THOENEN TO THE Mgmt For For
BOARD OF DIRECTORS AND AS THEIR CHAIRMAN
4.1.2 RE-ELECTION OF OLIVER BAUMANN TO THE BOARD Mgmt For For
OF DIRECTORS
4.1.3 RE-ELECTION OF CORNELIA GEHRIG TO THE BOARD Mgmt For For
OF DIRECTORS
4.1.4 RE-ELECTION OF THOMAS HUBER TO THE BOARD OF Mgmt For For
DIRECTORS
4.1.5 RE-ELECTION OF DR. BEAT LUETHI TO THE BOARD Mgmt For For
OF DIRECTORS
4.1.6 RE-ELECTION OF GREGOR PLATTNER TO THE BOARD Mgmt For For
OF DIRECTORS
4.1.7 RE-ELECTION OF PATRICK SCHAER TO THE BOARD Mgmt For For
OF DIRECTORS
5.1.1 RE-ELECTION OF THE MEMBER TO PERSONNEL AND Mgmt Against Against
COMPENSATION COMMITTEE: DR. BEAT LUETHI
5.1.2 RE-ELECTION OF THE MEMBER TO PERSONNEL AND Mgmt For For
COMPENSATION COMMITTEE: DR. GERT THOENEN
5.1.3 RE-ELECTION OF THE MEMBER TO PERSONNEL AND Mgmt For For
COMPENSATION COMMITTEE: OLIVER BAUMANN
6 APPROVAL OF THE COMPENSATION REPORT 2021 IN Mgmt For For
A NON-BINDING CONSULTATIVE VOTE
7 APPROVAL OF THE TOTAL AMOUNT FOR THE Mgmt For For
COMPENSATION OF THE BOARD OF DIRECTORS
8 APPROVAL OF THE TOTAL AMOUNT FOR THE Mgmt For For
COMPENSATION OF THE MANAGEMENT
9 ELECTION OF THE STATUTORY AUDITOR / BDO AG, Mgmt For For
ZURICH FOR THE YEAR 2022
10 ELECTION OF THE INDEPENDENT PROXY / FISCHER Mgmt For For
RECHT AG, BERN UNTIL THE NEXT ANNUAL
SHAREHOLDERS MEETING
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
SOFTWAREONE HOLDING AG Agenda Number: 715454740
--------------------------------------------------------------------------------------------------------------------------
Security: H5682F102
Meeting Type: AGM
Meeting Date: 05-May-2022
Ticker:
ISIN: CH0496451508
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 OPEN MEETING Non-Voting
2.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2.2 APPROVE REMUNERATION REPORT Mgmt Against Against
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 0.33 PER SHARE FROM FOREIGN CAPITAL
CONTRIBUTION RESERVES
4 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
5.1.1 REELECT DANIEL VON STOCKAR AS DIRECTOR Mgmt For For
5.1.2 REELECT JOSE DUARTE AS DIRECTOR Mgmt For For
5.1.3 REELECT TIMO IHAMUOTILA AS DIRECTOR Mgmt For For
5.1.4 REELECT PETER KURER AS DIRECTOR Mgmt For For
5.1.5 REELECT MARIE-PIERRE ROGERS AS DIRECTOR Mgmt For For
5.1.6 REELECT ISABELLE ROMY AS DIRECTOR Mgmt For For
5.1.7 REELECT ADAM WARBY AS DIRECTOR Mgmt For For
5.1.8 ELECT JIM FREEMAN AS DIRECTOR Mgmt For For
5.2 REELECT DANIEL VON STOCKAR AS BOARD CHAIR Mgmt For For
5.3.1 REAPPOINT MARIE-PIERRE ROGERS AS MEMBER OF Mgmt For For
THE NOMINATION AND COMPENSATION COMMITTEE
5.3.2 REAPPOINT PETER KURER AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
5.3.3 REAPPOINT DANIEL VON STOCKAR AS MEMBER OF Mgmt For For
THE NOMINATION AND COMPENSATION COMMITTEE
5.3.4 REAPPOINT ADAM WARBY AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
5.4 DESIGNATE KELLER KLG AS INDEPENDENT PROXY Mgmt For For
5.5 RATIFY ERNST YOUNG AG AS AUDITORS Mgmt For For
6.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 1.7 MILLION
6.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 15.5 MILLION
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
SONOVA HOLDING AG Agenda Number: 715660711
--------------------------------------------------------------------------------------------------------------------------
Security: H8024W106
Meeting Type: AGM
Meeting Date: 15-Jun-2022
Ticker:
ISIN: CH0012549785
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
1.2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt Against Against
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 4.40 PER SHARE
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
4 APPROVE INCREASE IN MINIMUM SIZE OF BOARD Mgmt For For
TO FIVE MEMBERS AND MAXIMUM SIZE TO TEN
MEMBERS
5.1.1 REELECT ROBERT SPOERRY AS DIRECTOR AND Mgmt For For
BOARD CHAIR
5.1.2 REELECT STACY SENG AS DIRECTOR Mgmt For For
5.1.3 REELECT LYNN BLEIL AS DIRECTOR Mgmt For For
5.1.4 REELECT GREGORY BEHAR AS DIRECTOR Mgmt For For
5.1.5 REELECT LUKAS BRAUNSCHWEILER AS DIRECTOR Mgmt For For
5.1.6 REELECT ROLAND DIGGELMANN AS DIRECTOR Mgmt For For
5.1.7 REELECT RONALD VAN DER VIS AS DIRECTOR Mgmt For For
5.1.8 REELECT JINLONG WANG AS DIRECTOR Mgmt For For
5.1.9 REELECT ADRIAN WIDMER AS DIRECTOR Mgmt For For
5.2 ELECT JULIE TAY AS DIRECTOR Mgmt For For
5.3.1 REAPPOINT STACY SENG AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
5.3.2 REAPPOINT LUKAS BRAUNSCHWEILER AS MEMBER OF Mgmt For For
THE NOMINATION AND COMPENSATION COMMITTEE
5.3.3 REAPPOINT ROLAND DIGGELMANN AS MEMBER OF Mgmt For For
THE NOMINATION AND COMPENSATION COMMITTEE
5.4 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt For For
5.5 DESIGNATE KELLER KLG AS INDEPENDENT PROXY Mgmt For For
6.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 3.5 MILLION
6.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 16 MILLION
7.1 APPROVE CHF 100,621.90 REDUCTION IN SHARE Mgmt For For
CAPITAL AS PART OF THE SHARE BUYBACK
PROGRAM VIA CANCELLATION OF REPURCHASED
SHARES
7.2 APPROVE EXTENSION OF EXISTING AUTHORIZED Mgmt For For
CAPITAL POOL OF CHF 305,798.59 WITH OR
WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS
--------------------------------------------------------------------------------------------------------------------------
SULZER AG Agenda Number: 714587118
--------------------------------------------------------------------------------------------------------------------------
Security: H83580284
Meeting Type: EGM
Meeting Date: 20-Sep-2021
Ticker:
ISIN: CH0038388911
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE DEMERGER PLAN Mgmt For For
2 APPROVAL OF THE INCORPORATION OF MEDMIX AG Mgmt For For
3.1 ELECTION OF MR. GREGOIRE POUX-GUILLAUME AS Mgmt Against Against
MEMBER AND CHAIRMAN OF THE BOARD OF
DIRECTORS FOR MEDMIX AG
3.2.1 ELECTION OF MRS. JILL LEE GHIM HA AS MEMBER Mgmt Against Against
OF THE BOARD OF DIRECTORS FOR MEDMIX AG
3.2.2 ELECTION OF MR. MARCO MUSETTI AS MEMBER OF Mgmt Against Against
THE BOARD OF DIRECTORS FOR MEDMIX AG
4 ELECTION OF KPMG AG, ZURICH, AS AUDITORS Mgmt For For
FOR MEDMIX AG
5.1 ELECTION OF MR. GREGOIRE POUX-GILLAUME AS Mgmt Against Against
MEMBER OF THE REMUNERATION COMMITTEE FOR
MEDMIX AG
5.2 ELECTION OF MRS. JILL LEE GHIM HA AS MEMBER Mgmt Against Against
OF THE REMUNERATION COMMITTEE FOR MEDMIX AG
5.3 ELECTION OF MR. MARCO MUSETTI AS MEMBER OF Mgmt Against Against
THE REMUNERATION COMMITTEE FOR MEDMIX AG
6.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
COMPENSATION FOR THE BOARD OF DIRECTORS FOR
MEDMIX AG FOR THE COMING TERM OF OFFICE
6.2.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
COMPENSATION FOR THE EXECUTIVE COMMITTEE
FOR MEDMIX AG FOR THE REMAINDER OF
FINANCIAL YEAR 2021
6.2.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
COMPENSATION FOR THE EXECUTIVE COMMITTEE
FOR MEDMIX AG FOR THE FINANCIAL YEAR 2022
7 ELECTION OF PROXY VOTING SERVICES GMBH, Mgmt For For
ZURICH, AS THE INDEPENDENT PROXY FOR MEDMIX
AG
CMMT 25 AUG 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SWISS LIFE HOLDING AG Agenda Number: 715304779
--------------------------------------------------------------------------------------------------------------------------
Security: H8404J162
Meeting Type: AGM
Meeting Date: 22-Apr-2022
Ticker:
ISIN: CH0014852781
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
1.2 APPROVE REMUNERATION REPORT Mgmt Against Against
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 25.00 PER SHARE
3 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For
4.1 APPROVE FIXED REMUNERATION OF DIRECTORS IN Mgmt For For
THE AMOUNT OF CHF 3.2 MILLION
4.2 APPROVE SHORT-TERM VARIABLE REMUNERATION OF Mgmt For For
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
4.4 MILLION
4.3 APPROVE FIXED AND LONG-TERM VARIABLE Mgmt For For
REMUNERATION OF EXECUTIVE COMMITTEE IN THE
AMOUNT OF CHF 13.8 MILLION
5.1 REELECT ROLF DOERIG AS DIRECTOR AND BOARD Mgmt Against Against
CHAIR
5.2 REELECT THOMAS BUESS AS DIRECTOR Mgmt For For
5.3 REELECT ADRIENNE FUMAGALLI AS DIRECTOR Mgmt For For
5.4 REELECT UELI DIETIKER AS DIRECTOR Mgmt For For
5.5 REELECT DAMIR FILIPOVIC AS DIRECTOR Mgmt For For
5.6 REELECT FRANK KEUPER AS DIRECTOR Mgmt For For
5.7 REELECT STEFAN LOACKER AS DIRECTOR Mgmt For For
5.8 REELECT HENRY PETER AS DIRECTOR Mgmt For For
5.9 REELECT MARTIN SCHMID AS DIRECTOR Mgmt For For
5.10 REELECT FRANZISKA SAUBER AS DIRECTOR Mgmt For For
5.11 REELECT KLAUS TSCHUETSCHER AS DIRECTOR Mgmt Against Against
5.12 ELECT MONIKA BUETLER AS DIRECTOR Mgmt For For
5.13 REAPPOINT MARTIN SCHMID AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
5.14 REAPPOINT FRANZISKA SAUBER AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
5.15 REAPPOINT KLAUS TSCHUETSCHER AS MEMBER OF Mgmt Against Against
THE COMPENSATION COMMITTEE
6 DESIGNATE ANDREAS ZUERCHER AS INDEPENDENT Mgmt For For
PROXY
7 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt Against Against
AUDITORS
8 APPROVE CHF 70,268 REDUCTION IN SHARE Mgmt For For
CAPITAL AS PART OF THE SHARE BUYBACK
PROGRAM VIA CANCELLATION OF REPURCHASED
SHARES
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
SWISSQUOTE GROUP HOLDING SA Agenda Number: 715456821
--------------------------------------------------------------------------------------------------------------------------
Security: H8403Y103
Meeting Type: AGM
Meeting Date: 06-May-2022
Ticker:
ISIN: CH0010675863
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 APPROVAL OF THE ANNUAL REPORT FOR THE Mgmt For For
FINANCIAL YEAR 2021
1.2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt Against Against
FOR THE FINANCIAL YEAR 2021
2 APPROPRIATION OF RETAINED EARNINGS, Mgmt For For
DISTRIBUTION OF DIVIDEND
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE MANAGEMENT
4.1.A ELECTION OF MR. MARKUS DENNLER AS A MEMBER Mgmt For For
AND AS CHAIRMAN OF THE BOARD OF DIRECTORS
(RE-ELECTION)
4.1.B ELECTION MEMBER OF THE BOARD OF DIRECTOR: Mgmt For For
MS. MONICA DELL'ANNA AS A MEMBER
(RE-ELECTION)
4.1.C ELECTION MEMBER OF THE BOARD OF DIRECTOR: Mgmt For For
MR. BEAT OBERLIN AS A MEMBER (RE-ELECTION)
4.1.D ELECTION MEMBER OF THE BOARD OF DIRECTOR: Mgmt For For
MR. JEAN-CHRISTOPHE PERNOLLET AS A MEMBER
(RE-ELECTION)
4.1.E ELECTION MEMBER OF THE BOARD OF DIRECTOR: Mgmt For For
MR. MICHAEL PLOOG, AS A MEMBER
(RE-ELECTION)
4.1.F ELECTION MEMBER OF THE BOARD OF DIRECTOR: Mgmt For For
MR PAOLO BUZZI, AS A MEMBER (ELECTION)
4.1.G ELECTION MEMBER OF THE BOARD OF DIRECTOR: Mgmt For For
MS DEMETRA KALOGEROU, AS A MEMBER
(ELECTION)
4.2.A ELECTION MEMBER OF THE REMUNERATION Mgmt Against Against
COMMITTEE: MR. BEAT OBERLIN (RE-ELECTION)
4.2.B ELECTION MEMBER OF THE REMUNERATION Mgmt For For
COMMITTEE: MS. MONICA DELL'ANNA
(RE-ELECTION)
4.2.C ELECTION MEMBER OF THE REMUNERATION Mgmt For For
COMMITTEE: MS DEMETRA KALOGEROU (ELECTION)
4.3 ELECTION OF PRICEWATERHOUSECOOPERS LTD, Mgmt Against Against
PULLY, AS AUDITORS
4.4 ELECTION OF MR. JUAN CARLOS GIL, Mgmt For For
ATTORNEY-AT-LAW, ZURICH, AS INDEPENDENT
PROXY
5.1 APPROVAL OF MAXIMUM TOTAL REMUNERATION FOR Mgmt For For
THE MEMBERS OF THE BOARD OF DIRECTORS FROM
THE 2022 ORDINARY GENERAL MEETING UNTIL THE
2023 ORDINARY GENERAL MEETING
5.2 APPROVAL OF MAXIMUM TOTAL REMUNERATION FOR Mgmt For For
THE MEMBERS OF THE EXECUTIVE MANAGEMENT FOR
THE FINANCIAL YEAR 2023
--------------------------------------------------------------------------------------------------------------------------
TECAN GROUP AG Agenda Number: 715284662
--------------------------------------------------------------------------------------------------------------------------
Security: H84774167
Meeting Type: AGM
Meeting Date: 12-Apr-2022
Ticker:
ISIN: CH0012100191
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.THEREFORE
WHILST THIS DOES NOT PREVENT THE TRADING OF
SHARES, ANY THAT ARE REGISTERED MUST BE
FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 ANNUAL REPORT, ANNUAL ACCOUNTS AND Mgmt For For
CONSOLIDATED ACCOUNTS 2021
2.A APPROPRIATION OF AVAILABLE RETAINED Mgmt For For
EARNINGS
2.B ALLOCATION FROM THE LEGAL RESERVES (CAPITAL Mgmt For For
CONTRIBUTION RESERVE) TO THE FREE RESERVE
AND PAYOUT
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND OF THE MANAGEMENT BOARD
4 ELECTION OF MYRA ESKES TO THE BOARD OF Mgmt For For
DIRECTORS
5.A RE-ELECTION OF DR. LUKAS BRAUNSCHWEILER AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
5.B RE-ELECTION OF DR. OLIVER FETZER AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
5.C RE-ELECTION OF HEINRICH FISCHER AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
5.D RE-ELECTION OF DR. KAREN HUEBSCHER AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
5.E RE-ELECTION OF DR. CHRISTA KREUZBURG AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
5.F RE-ELECTION OF DR. DANIEL R. MARSHAK AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
6 RE-ELECTION OF DR. LUKAS BRAUNSCHWEILER AS Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
7.A RE-ELECTION OF DR. OLIVER FETZER AS MEMBER Mgmt For For
OF THE COMPENSATION COMMITTEE
7.B RE-ELECTION OF DR. CHRISTA KREUZBURG AS Mgmt For For
MEMBER OF THE COMPENSATION COMMITTEE
7.C RE-ELECTION OF DR. DANIEL R. MARSHAK AS Mgmt For For
MEMBER OF THE COMPENSATION COMMITTEE
7.D ELECTION OF MYRA ESKES AS NEW AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
8 RE-ELECTION OF ERNST AND YOUNG LTD, ZURICH, Mgmt For For
AS AUDITORS FOR THE BUSINESS YEAR 2022
9 RE-ELECTION OF PROXY VOTING SERVICES GMBH, Mgmt For For
ZURICH, AS INDEPENDENT VOTING PROXY
10.1 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt Against Against
2021
10.2 APPROVAL OF MAXIMUM TOTAL AMOUNT OF Mgmt For For
COMPENSATION OF THE BOARD OF DIRECTORS FROM
THE ORDINARY SHAREHOLDERS MEETING 2022 TO
THE ORDINARY SHAREHOLDERS MEETING 2023
10.3 APPROVAL OF MAXIMUM TOTAL AMOUNT OF Mgmt For For
COMPENSATION OF THE MANAGEMENT BOARD FOR
THE BUSINESS YEAR 2023
11 RENEWAL OF AUTHORIZED SHARE CAPITAL Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
THE SWATCH GROUP AG Agenda Number: 715523850
--------------------------------------------------------------------------------------------------------------------------
Security: H83949133
Meeting Type: AGM
Meeting Date: 24-May-2022
Ticker:
ISIN: CH0012255144
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 1.10 PER REGISTERED SHARE AND CHF
5.50 PER BEARER SHARE
4.1.1 APPROVE FIXED REMUNERATION OF NON-EXECUTIVE Mgmt For For
DIRECTORS IN THE AMOUNT OF CHF 1 MILLION
4.1.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For
DIRECTORS IN THE AMOUNT OF CHF 2.6 MILLION
4.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 5.7 MILLION
4.3 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt Against Against
DIRECTORS IN THE AMOUNT OF CHF 7.2 MILLION
4.4 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt Against Against
COMMITTEE IN THE AMOUNT OF CHF 15.3 MILLION
5.1 REELECT NAYLA HAYEK AS DIRECTOR Mgmt For For
5.2 REELECT ERNST TANNER AS DIRECTOR Mgmt Against Against
5.3 REELECT DANIELA AESCHLIMANN AS DIRECTOR Mgmt Against Against
5.4 REELECT GEORGES HAYEK AS DIRECTOR Mgmt For For
5.5 REELECT CLAUDE NICOLLIER AS DIRECTOR Mgmt Against Against
5.6 REELECT JEAN-PIERRE ROTH AS DIRECTOR Mgmt Against Against
5.7 REELECT NAYLA HAYEK AS BOARD CHAIR Mgmt For For
6.1 REAPPOINT NAYLA HAYEK AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
6.2 REAPPOINT ERNST TANNER AS MEMBER OF THE Mgmt Against Against
COMPENSATION COMMITTEE
6.3 REAPPOINT DANIELA AESCHLIMANN AS MEMBER OF Mgmt Against Against
THE COMPENSATION COMMITTEE
6.4 REAPPOINT GEORGES HAYEK AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
6.5 REAPPOINT CLAUDE NICOLLIER AS MEMBER OF THE Mgmt Against Against
COMPENSATION COMMITTEE
6.6 REAPPOINT JEAN-PIERRE ROTH AS MEMBER OF THE Mgmt Against Against
COMPENSATION COMMITTEE
7 DESIGNATE BERNHARD LEHMANN AS INDEPENDENT Mgmt For For
PROXY
8 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt Against Against
AUDITORS
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
UBS GROUP AG Agenda Number: 715233273
--------------------------------------------------------------------------------------------------------------------------
Security: H42097107
Meeting Type: AGM
Meeting Date: 06-Apr-2022
Ticker:
ISIN: CH0244767585
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt Against Against
3 APPROVE CLIMATE ACTION PLAN Mgmt For For
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF USD 0.50 PER SHARE
5 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT FOR FISCAL YEAR 2021, EXCLUDING
FRENCH CROSS-BORDER MATTER
6.1 REELECT JEREMY ANDERSON AS DIRECTOR Mgmt For For
6.2 REELECT CLAUDIA BOECKSTIEGEL AS DIRECTOR Mgmt For For
6.3 REELECT WILLIAM DUDLEY AS DIRECTOR Mgmt For For
6.4 REELECT PATRICK FIRMENICH AS DIRECTOR Mgmt For For
6.5 REELECT FRED HU AS DIRECTOR Mgmt For For
6.6 REELECT MARK HUGHES AS DIRECTOR Mgmt For For
6.7 REELECT NATHALIE RACHOU AS DIRECTOR Mgmt For For
6.8 REELECT JULIE RICHARDSON AS DIRECTOR Mgmt For For
6.9 REELECT DIETER WEMMER AS DIRECTOR Mgmt For For
6.10 REELECT JEANETTE WONG AS DIRECTOR Mgmt For For
7.1 ELECT LUKAS GAEHWILER AS DIRECTOR Mgmt For For
7.2 ELECT COLM KELLEHER AS DIRECTOR AND BOARD Mgmt For For
CHAIRMAN
8.1 REAPPOINT JULIE RICHARDSON AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
8.2 REAPPOINT DIETER WEMMER AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
8.3 REAPPOINT JEANETTE WONG AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
9.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 13 MILLION
9.2 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 79.8 MILLION
9.3 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 33 MILLION
10.1 DESIGNATE ADB ALTORFER DUSS BEILSTEIN AG AS Mgmt For For
INDEPENDENT PROXY
10.2 RATIFY ERNST YOUNG AG AS AUDITORS Mgmt For For
11 APPROVE CHF 17.8 MILLION REDUCTION IN SHARE Mgmt For For
CAPITAL AS PART OF THE SHARE BUYBACK
PROGRAM VIA CANCELLATION OF REPURCHASED
SHARES
12 AUTHORIZE REPURCHASE OF UP TO USD 6 BILLION Mgmt For For
IN ISSUED SHARE CAPITAL
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
CMMT 30 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 12. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
VAT GROUP AG Agenda Number: 715534675
--------------------------------------------------------------------------------------------------------------------------
Security: H90508104
Meeting Type: AGM
Meeting Date: 17-May-2022
Ticker:
ISIN: CH0311864901
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2.1 APPROVE ALLOCATION OF INCOME Mgmt For For
2.2 APPROVE DIVIDENDS OF CHF 5.25 PER SHARE Mgmt For For
FROM RESERVES OF ACCUMULATED PROFITS AND
CHF 0.25 FROM CAPITAL CONTRIBUTION RESERVES
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
4.1.1 REELECT MARTIN KOMISCHKE AS DIRECTOR AND Mgmt For For
BOARD CHAIR
4.1.2 REELECT URS LEINHAEUSER AS DIRECTOR Mgmt For For
4.1.3 REELECT KARL SCHLEGEL AS DIRECTOR Mgmt For For
4.1.4 REELECT HERMANN GERLINGER AS DIRECTOR Mgmt For For
4.1.5 REELECT LIBO ZHANG AS DIRECTOR Mgmt For For
4.1.6 REELECT DANIEL LIPPUNER AS DIRECTOR Mgmt For For
4.1.7 ELECT MARIA HERIZ AS DIRECTOR Mgmt For For
4.2.1 REAPPOINT MARTIN KOMISCHKE AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
4.2.2 APPOINT URS LEINHAEUSER AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
4.2.3 APPOINT HERMANN GERLINGER AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
4.2.4 APPOINT LIBO ZHANG AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
5 DESIGNATE ROGER FOEHN AS INDEPENDENT PROXY Mgmt For For
6 RATIFY KPMG AG AS AUDITORS Mgmt For For
7.1 APPROVE REMUNERATION REPORT Mgmt Against Against
7.2 APPROVE SHORT-TERM VARIABLE REMUNERATION OF Mgmt For For
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
926,955
7.3 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 2.5 MILLION
7.4 APPROVE LONG-TERM VARIABLE REMUNERATION OF Mgmt For For
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 2
MILLION
7.5 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 1.4 MILLION
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
VZ HOLDING AG Agenda Number: 715248464
--------------------------------------------------------------------------------------------------------------------------
Security: H9239A111
Meeting Type: AGM
Meeting Date: 12-Apr-2022
Ticker:
ISIN: CH0528751586
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 1.57 PER SHARE
4.1.1 REELECT FRED KINDLE AS DIRECTOR AND BOARD Mgmt Against Against
CHAIRMAN
4.1.2 REELECT ROLAND IFF AS DIRECTOR Mgmt Against Against
4.1.3 REELECT ALBRECHT LANGHART AS DIRECTOR Mgmt Against Against
4.1.4 REELECT ROLAND LEDERGERBER AS DIRECTOR Mgmt For For
4.1.5 REELECT OLIVIER DE PERREGAUX AS DIRECTOR Mgmt For For
4.2.1 REAPPOINT FRED KINDLE AS MEMBER OF THE Mgmt Against Against
COMPENSATION COMMITTEE
4.2.2 REAPPOINT ROLAND LEDERGERBER AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
5 DESIGNATE KELLER KLG AS INDEPENDENT PROXY Mgmt For For
6 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt Against Against
AUDITORS
7.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 470,000
7.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 4.7 MILLION
7.3 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt Against Against
COMMITTEE IN THE AMOUNT OF CHF 3.4 MILLION
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
ZURICH INSURANCE GROUP AG Agenda Number: 715253984
--------------------------------------------------------------------------------------------------------------------------
Security: H9870Y105
Meeting Type: AGM
Meeting Date: 06-Apr-2022
Ticker:
ISIN: CH0011075394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
1.2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt Against Against
2.1 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 20.35 PER SHARE
2.2 APPROVE ALLOCATION OF DIVIDENDS OF CHF 1.65 Mgmt For For
PER SHARE FROM CAPITAL CONTRIBUTION
RESERVES
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
4.1.1 REELECT MICHEL M. LIES AS DIRECTOR AND Mgmt For For
BOARD CHAIRMAN
4.1.2 REELECT JOAN AMBLE AS DIRECTOR Mgmt For For
4.1.3 REELECT CATHERINE BESSANT AS DIRECTOR Mgmt For For
4.1.4 REELECT DAME ALISON CARNWATH AS DIRECTOR Mgmt For For
4.1.5 REELECT CHRISTOPH FRANZ AS DIRECTOR Mgmt For For
4.1.6 REELECT MICHAEL HALBHERR AS DIRECTOR Mgmt For For
4.1.7 REELECT SABINE KELLER-BUSSE AS DIRECTOR Mgmt For For
4.1.8 REELECT MONICA MAECHLER AS DIRECTOR Mgmt For For
4.1.9 REELECT KISHORE MAHBUBANI AS DIRECTOR Mgmt For For
4.110 REELECT JASMIN STAIBLIN AS DIRECTOR Mgmt For For
4.111 REELECT BARRY STOWE AS DIRECTOR Mgmt For For
4.112 ELECT PETER MAURER AS DIRECTOR Mgmt For For
4.2.1 REAPPOINT MICHEL M. LIES AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
4.2.2 REAPPOINT CATHERINE BESSANT AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
4.2.3 REAPPOINT CHRISTOPH FRANZ AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
4.2.4 REAPPOINT SABINE KELLER-BUSSE AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
4.2.5 REAPPOINT KISHORE MAHBUBANI AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
4.2.6 REAPPOINT JASMIN STAIBLIN AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
4.3 DESIGNATE KELLER KLG AS INDEPENDENT PROXY Mgmt For For
4.4 RATIFY ERNST YOUNG AG AS AUDITORS Mgmt For For
5.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 6 MILLION
5.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 79 MILLION
6 APPROVE EXTENSION OF EXISTING AUTHORIZED Mgmt For For
CAPITAL POOL OF CHF 4.5 MILLION WITH OR
WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS AND
APPROVE AMENDMENT TO EXISTING CONDITIONAL
CAPITAL POOL
* Management position unknown
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