UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-05128
NAME OF REGISTRANT: The Swiss Helvetia Fund,
Inc.
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: c/o U.S. Bank Global Fund
Services
615 East Michigan Street
Milwaukee, WI 53202
NAME AND ADDRESS OF AGENT FOR SERVICE: Andrew Dakos, President and
Chief Executive Officer
c/o U.S. Bank Global Fund
Services
615 East Michigan Street
Milwaukee, WI 53202
REGISTRANT'S TELEPHONE NUMBER: 800-730-2932
DATE OF FISCAL YEAR END: 12/31
DATE OF REPORTING PERIOD: 07/01/2020 to 06/30/2021
The Swiss Helvetia Fund, Inc.
--------------------------------------------------------------------------------------------------------------------------
ABB LTD Agenda Number: 713634031
--------------------------------------------------------------------------------------------------------------------------
Security: H0010V101
Meeting Type: AGM
Meeting Date: 25-Mar-2021
Ticker:
ISIN: CH0012221716
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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.
1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
ANNUAL FINANCIAL STATEMENTS FOR 2020
2 CONSULTATIVE VOTE ON THE 2020 COMPENSATION Mgmt For For
REPORT
3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For
PERSONS ENTRUSTED WITH MANAGEMENT
4 APPROPRIATION OF EARNINGS: DIVIDEND OF CHF Mgmt For For
0.80 GROSS PER REGISTERED SHARE
5 CAPITAL REDUCTION THROUGH CANCELLATION OF Mgmt For For
SHARES REPURCHASED UNDER THE SHARE BUYBACK
PROGRAM
6 RENEWAL OF AUTHORIZED SHARE CAPITAL Mgmt Against Against
7.1 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 2021 ANNUAL GENERAL MEETING TO
THE 2022 ANNUAL GENERAL MEETING
7.2 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For
AMOUNT OF COMPENSATION OF THE EXECUTIVE
COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR,
I. E. 2022
8.1 REELECT GUNNAR BROCK AS DIRECTOR Mgmt For For
8.2 REELECT DAVID CONSTABLE AS DIRECTOR Mgmt For For
8.3 REELECT FREDERICO CURADO AS DIRECTOR Mgmt For For
8.4 REELECT LARS FOERBERG AS DIRECTOR Mgmt For For
8.5 REELECT JENNIFER XIN-ZHE LI AS DIRECTOR Mgmt For For
8.6 REELECT GERALDINE MATCHETT AS DIRECTOR Mgmt For For
8.7 REELECT DAVID MELINE AS DIRECTOR Mgmt For For
8.8 REELECT SATISH PAI AS DIRECTOR Mgmt For For
8.9 REELECT JACOB WALLENBERG AS DIRECTOR Mgmt Against Against
8.10 REELECT PETER VOSER AS DIRECTOR AND BOARD Mgmt For For
CHAIRMAN
9.1 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For
DAVID CONSTABLE
9.2 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For
FREDERICO FLEURY CURADO
9.3 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For
JENNIFER XIN-ZHE LI
10 ELECTION OF THE INDEPENDENT PROXY: DR. HANS Mgmt For For
ZEHNDER, ATTORNEY-AT-LAW
11 ELECTION OF THE AUDITOR: KPMG AG, ZURICH 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
--------------------------------------------------------------------------------------------------------------------------
ALCON SA Agenda Number: 713728953
--------------------------------------------------------------------------------------------------------------------------
Security: H01301128
Meeting Type: AGM
Meeting Date: 28-Apr-2021
Ticker:
ISIN: CH0432492467
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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
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 0.10 PER SHARE
4.1 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt Against Against
4.2 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 3.3 MILLION
4.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 38.4 MILLION
5.1 REELECT MICHAEL BALL AS DIRECTOR AND BOARD Mgmt For For
CHAIRMAN
5.2 REELECT LYNN BLEIL AS DIRECTOR Mgmt For For
5.3 REELECT ARTHUR CUMMINGS AS DIRECTOR Mgmt For For
5.4 REELECT DAVID ENDICOTT AS DIRECTOR Mgmt Against Against
5.5 REELECT THOMAS GLANZMANN AS DIRECTOR Mgmt For For
5.6 REELECT KEITH GROSSMANN AS DIRECTOR Mgmt For For
5.7 REELECT SCOTT MAW AS DIRECTOR Mgmt For For
5.8 REELECT KAREN MAY AS DIRECTOR Mgmt For For
5.9 REELECT INES POESCHEL AS DIRECTOR Mgmt For For
5.10 REELECT DIETER SPAELTI AS DIRECTOR Mgmt For For
6.1 REAPPOINT THOMAS GLANZMANN AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
6.2 REAPPOINT KEITH GROSSMANN AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
6.3 REAPPOINT KAREN MAY AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
6.4 REAPPOINT INES POESCHEL AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
7 DESIGNATE HARTMANN DREYER ATTORNEYS-AT-LAW Mgmt For For
AS INDEPENDENT PROXY
8 RATIFY PRICEWATERHOUSECOOPERS SA AS Mgmt For For
AUDITORS
--------------------------------------------------------------------------------------------------------------------------
AMS AG Agenda Number: 714047443
--------------------------------------------------------------------------------------------------------------------------
Security: A0400Q115
Meeting Type: AGM
Meeting Date: 02-Jun-2021
Ticker:
ISIN: AT0000A18XM4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE MEETING SPECIFIC POWER Non-Voting
OF ATTORNEY NEEDS TO BE CORRECTLY FILLED IN
OR YOUR VOTE INSTRUCTION MAY BE REJECTED.
THE BENEFICIAL OWNER NAME MUST CORRESPOND
TO THAT GIVEN ON ACCOUNT SET UP WITH YOUR
CUSTODIAN BANK. ADDITIONALLY, THE SHARE
AMOUNT IS THE SETTLED HOLDING AS OF RECORD
DATE. PLEASE CONTACT YOUR CUSTODIAN BANK IF
YOU HAVE ANY QUESTIONS. THANK YOU.
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2020
2 APPROVE ALLOCATION OF INCOME Mgmt For For
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt Against Against
FISCAL YEAR 2020
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt Against Against
FISCAL YEAR 2020
5 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
MEMBERS
6 RATIFY AUDITORS FOR FISCAL YEAR 2021 Mgmt For For
7 APPROVE REMUNERATION POLICY Mgmt Against Against
8 APPROVE REMUNERATION REPORT Mgmt Against Against
9 APPROVE INCREASE IN SIZE OF SUPERVISORY Mgmt For For
BOARD
10 ELECT SUPERVISORY BOARD MEMBER Mgmt For For
11 CHANGE COMPANY NAME Mgmt For For
12 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt For For
PREEMPTIVE RIGHTS
13.1 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
13.2 RECEIVE REPORT ON SHARE REPURCHASE PROGRAM Non-Voting
AND REISSUANCE OF REPURCHASED SHARES
--------------------------------------------------------------------------------------------------------------------------
BALOISE-HOLDING AG Agenda Number: 713758994
--------------------------------------------------------------------------------------------------------------------------
Security: H04530202
Meeting Type: AGM
Meeting Date: 30-Apr-2021
Ticker:
ISIN: CH0012410517
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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
1.1 MANAGEMENT REPORT FOR THE FINANCIAL YEAR Mgmt For For
2020: 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
2020: CONSULTATIVE VOTE ON THE REMUNERATION
REPORT
2 DISCHARGE Mgmt For For
3 APPROPRIATION OF DISTRIBUTABLE PROFIT Mgmt For For
4.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
CAPITAL REDUCTION THROUGH CANCELLATION OF
REPURCHASED SHARES
4.2 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
AUTHORISED CAPITAL
5.1.1 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: DR THOMAS VON PLANTA (MEMBER AND
CHAIRMAN IN SINGLE VOTE)
5.1.2 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: DR ANDREAS BEERLI
5.1.3 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: CHRISTOPH B. GLOOR
5.1.4 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: HUGO LASAT
5.1.5 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: CHRISTOPH MADER
5.1.6 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: DR MARKUS R. NEUHAUS
5.1.7 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: THOMAS PLEINES
5.1.8 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: PROF. DR HANS-JORG SCHMIDT-TRENZ
5.1.9 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: PROF. DR MARIE-NOELLE
VENTURI-ZEN-RUFFINEN
5.110 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: DR KARIN LENZLINGER DIEDENHOFEN
5.2.1 ELECTION OF MEMBER OF THE REMUNERATION Mgmt For For
COMMITTEE: CHRISTOPH MADER
5.2.2 ELECTION OF MEMBER OF THE REMUNERATION Mgmt For For
COMMITTEE: DR MARKUS R. NEUHAUS
5.2.3 ELECTION OF MEMBER OF THE REMUNERATION Mgmt For For
COMMITTEE: THOMAS PLEINES
5.2.4 ELECTION OF MEMBER OF THE REMUNERATION Mgmt For For
COMMITTEE: PROF. DR HANS-JORG SCHMIDT-TRENZ
5.3 INDEPENDENT PROXY: DR CHRISTOPHE SARASIN Mgmt For For
5.4 STATUTORY AUDITORS: ERNST & YOUNG AG Mgmt For For
6.1 REMUNERATION OF THE BOARD OF DIRECTORS Mgmt For For
6.2.1 REMUNERATION OF THE CORPORATE EXECUTIVE Mgmt For For
COMMITTEE: FIXED REMUNERATION
6.2.2 REMUNERATION OF THE CORPORATE EXECUTIVE Mgmt For For
COMMITTEE: VARIABLE REMUNERATION
7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: IN THE EVENT THAT
SHAREHOLDERS PUT FORWARD SUPPLEMENTARY
PROPOSALS OR AMENDMENTS TO THE PUBLISHED
AGENDA ITEMS AND/OR NEW MOTIONS PURSUANT TO
ART. 700 (3) OF THE SWISS CODE OF
OBLIGATIONS, I HEREBY ISSUE THE FOLLOWING
VOTING INSTRUCTION, IF NO SUCH GENERAL
INSTRUCTION IS GIVEN, THE INDEPENDENT PROXY
WILL ABSTAIN FROM VOTING: (YES=APPROVE THE
SHAREHOLDERS PROPOSALS, NO=REJECT THE
SHAREHOLDERS PROPOSALS, ABSTAIN=ABSTENTION)
--------------------------------------------------------------------------------------------------------------------------
BELIMO HOLDING AG Agenda Number: 713666064
--------------------------------------------------------------------------------------------------------------------------
Security: H07171103
Meeting Type: AGM
Meeting Date: 29-Mar-2021
Ticker:
ISIN: CH0001503199
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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
1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For
FINANCIAL STATEMENTS OF BELIMO HOLDING AG
AND THE CONSOLIDATED FINANCIAL STATEMENTS
2020
2 RESOLUTION ON THE APPROPRIATION OF Mgmt For For
AVAILABLE EARNINGS
3 CONSULTATIVE VOTE ON THE 2020 REMUNERATION Mgmt Against Against
REPORT AND REMUNERATION FOR THE FINANCIAL
YEAR 2020
4 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For
5.1 APPROVAL OF THE FIXED REMUNERATION OF THE Mgmt For For
BOARD OF DIRECTORS AND THE FIXED AND
VARIABLE REMUNERATION OF THE GROUP
EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR
2021: BOARD OF DIRECTORS / MAXIMUM
REMUNERATION OF THE BOARD OF DIRECTORS FOR
2021
5.2 APPROVAL OF THE FIXED REMUNERATION OF THE Mgmt For For
BOARD OF DIRECTORS AND THE FIXED AND
VARIABLE REMUNERATION OF THE GROUP
EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR
2021: GROUP EXECUTIVE COMMITTEE / MAXIMUM
REMUNERATION OF THE GROUP EXECUTIVE
COMMITTEE FOR 2021
6.1.1 RE-ELECTION OF THE BOARD OF DIRECTOR: PROF. Mgmt For For
ADRIAN ALTENBURGER
6.1.2 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
PATRICK BURKHALTER
6.1.3 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
SANDRA EMME
6.1.4 RE-ELECTION OF THE BOARD OF DIRECTOR: URBAN Mgmt For For
LINSI
6.1.5 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
STEFAN RANSTRAND
6.1.6 RE-ELECTION OF THE BOARD OF DIRECTOR: DR. Mgmt For For
MARTIN ZWYSSIG
6.2.1 RE-ELECTION OF PATRICK BURKHALTER AS Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
6.2.2 RE-ELECTION OF DR. MARTIN ZWYSSIG AS DEPUTY Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
6.3.1 RE-ELECTION OF THE MEMBER OF THE Mgmt For For
REMUNERATION AND NOMINATION COMMITTEE:
SANDRA EMME (LEAD)
6.3.2 RE-ELECTION OF THE MEMBER OF THE Mgmt For For
REMUNERATION AND NOMINATION COMMITTEE:
PROF. ADRIAN ALTENBURGER
6.3.3 RE-ELECTION OF THE MEMBER OF THE Mgmt For For
REMUNERATION AND NOMINATION COMMITTEE:
URBAN LINSI
6.4 RE-ELECTION OF THE INDEPENDENT VOTING RIGHT Mgmt For For
REPRESENTATIVE, PROXY VOTING SERVICES GMBH,
DR. RENE SCHWARZENBACH, ZURICH
(SWITZERLAND)
6.5 RE-ELECTION OF THE EXTERNAL AUDITORS KPMG Mgmt For For
AG
7 STOCK SPLIT - AMENDMENT TO ARTICLE 3 OF THE Mgmt For For
ARTICLES OF INCORPORATION
--------------------------------------------------------------------------------------------------------------------------
BKW AG Agenda Number: 713941563
--------------------------------------------------------------------------------------------------------------------------
Security: H10053108
Meeting Type: AGM
Meeting Date: 07-May-2021
Ticker:
ISIN: CH0130293662
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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.
1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND
FINANCIAL STATEMENTS FOR 2020
2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt Against Against
2020
3 GRANTING OF FULL DISCHARGE TO THE BOARD OF Mgmt For For
DIRECTORS
4 APPROPRIATION OF RETAINED EARNINGS 2020 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 2021/2022: 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 2021/2022: REMUNERATION
FOR THE GROUP EXECUTIVE BOARD
6.A.1 ELECTION: BOARD OF DIRECTOR: HARTMUT Mgmt Against Against
GELDMACHER
6.A.2 ELECTION: BOARD OF DIRECTOR: KURT SCHAER Mgmt For For
6.A.3 ELECTION: BOARD OF DIRECTOR: ROGER BAILLOD Mgmt For For
6.A.4 ELECTION: BOARD OF DIRECTOR: CAROLE Mgmt For For
ACKERMANN
6.A.5 ELECTION: BOARD OF DIRECTOR: REBECCA Mgmt For For
GUNTERN
6.A.6 ELECTION: BOARD OF DIRECTOR: PETRA DENK 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 Against Against
HARTMUT GELDMACHER
6.C.3 NOMINATION AND REMUNERATION COMMITTEE: Mgmt Against Against
ANDREAS RICKENBACHER
6.D.1 RE-ELECTION OF THE INDEPENDENT PROXY / Mgmt For For
ANDREAS BYLAND, NOTARY, BERN
6.E.1 RE-ELECTION OF THE AUDITORS: ERNST AND Mgmt For For
YOUNG LTD
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
--------------------------------------------------------------------------------------------------------------------------
CEMBRA MONEY BANK AG Agenda Number: 713720438
--------------------------------------------------------------------------------------------------------------------------
Security: H1329L107
Meeting Type: AGM
Meeting Date: 22-Apr-2021
Ticker:
ISIN: CH0225173167
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 3.75 PER SHARE
4 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
5.1.1 REELECT FELIX WEBER AS DIRECTOR Mgmt For For
5.1.2 REELECT URS BAUMANN AS DIRECTOR Mgmt For For
5.1.3 REELECT THOMAS BUESS AS DIRECTOR Mgmt For For
5.1.4 REELECT DENIS HALL AS DIRECTOR Mgmt For For
5.1.5 REELECT MONICA MAECHLER AS DIRECTOR Mgmt For For
5.2.1 ELECT MARTIN BLESSING AS DIRECTOR Mgmt For For
5.2.2 ELECT SUSANNE KLOESS-BRAEKLER AS DIRECTOR Mgmt For For
5.3 REELECT FELIX WEBER AS BOARD CHAIRMAN Mgmt For For
5.4.1 REAPPOINT URS BAUMANN AS MEMBER OF THE Mgmt For For
COMPENSATION AND NOMINATION COMMITTEE
5.4.2 APPOINT MARTIN BLESSING AS MEMBER OF THE Mgmt For For
COMPENSATION AND NOMINATION COMMITTEE
5.4.3 APPOINT SUSANNE KLOESS-BRAEKLER AS MEMBER Mgmt For For
OF THE COMPENSATION AND NOMINATION
COMMITTEE
5.5 DESIGNATE KELLER KLG AS INDEPENDENT PROXY Mgmt For For
5.6 RATIFY KPMG AG AS AUDITORS Mgmt Against Against
6 APPROVE RENEWAL OF CHF 3 MILLION POOL OF Mgmt For For
AUTHORIZED SHARE CAPITAL WITHOUT PREEMPTIVE
RIGHTS
7.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 1.5 MILLION
7.2 APPROVE FIXED AND VARIABLE REMUNERATION OF Mgmt For For
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
6.4 MILLION
--------------------------------------------------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA Agenda Number: 713030396
--------------------------------------------------------------------------------------------------------------------------
Security: H25662182
Meeting Type: AGM
Meeting Date: 09-Sep-2020
Ticker:
ISIN: CH0210483332
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 1.00 PER REGISTERED A SHARE AND CHF
0.10 PER REGISTERED B SHARE
3 APPROVE CREATION OF CHF 24.2 MILLION POOL Mgmt For For
OF CONDITIONAL CAPITAL TO COVER EXERCISE OF
WARRANTS
4 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
5.1 REELECT JOHANN RUPERT AS DIRECTOR AND BOARD Mgmt For For
CHAIRMAN
5.2 REELECT JOSUA MALHERBE AS DIRECTOR Mgmt Against Against
5.3 REELECT NIKESH ARORA AS DIRECTOR Mgmt Against Against
5.4 REELECT NICOLAS BOS AS DIRECTOR Mgmt For For
5.5 REELECT CLAY BRENDISH AS DIRECTOR Mgmt For For
5.6 REELECT JEAN-BLAISE ECKERT AS DIRECTOR Mgmt Against Against
5.7 REELECT BURKHART GRUND AS DIRECTOR Mgmt For For
5.8 REELECT KEYU JIN AS DIRECTOR Mgmt For For
5.9 REELECT JEROME LAMBERT AS DIRECTOR Mgmt For For
5.10 REELECT RUGGERO MAGNONI AS DIRECTOR Mgmt Against Against
5.11 REELECT JEFF MOSS AS DIRECTOR Mgmt For For
5.12 REELECT VESNA NEVISTIC AS DIRECTOR Mgmt For For
5.13 REELECT GUILLAUME PICTET AS DIRECTOR Mgmt For For
5.14 REELECT ALAN QUASHA AS DIRECTOR Mgmt Against Against
5.15 REELECT MARIA RAMOS AS DIRECTOR Mgmt For For
5.16 REELECT ANTON RUPERT AS DIRECTOR Mgmt Against Against
5.17 REELECT JAN RUPERT AS DIRECTOR Mgmt Against Against
5.18 REELECT GARY SAAGE AS DIRECTOR Mgmt Against Against
5.19 REELECT CYRILLE VIGNERON AS DIRECTOR Mgmt For For
5.20 ELECT WENDY LUHABE AS DIRECTOR Mgmt For For
6.1 REAPPOINT CLAY BRENDISH AS MEMBER OF THE Mgmt Against Against
COMPENSATION COMMITTEE
6.2 REPPOINT KEYU JIN AS MEMBER OF THE Mgmt Against Against
COMPENSATION COMMITTEE
6.3 REAPPOINT GUILLAUME PICTET AS MEMBER OF THE Mgmt Against Against
COMPENSATION COMMITTEE
6.4 REAPPOINT MARIA RAMOS AS MEMBER OF THE Mgmt Against Against
COMPENSATION COMMITTEE
7 RATIFY PRICEWATERHOUSECOOPERS SA AS Mgmt For For
AUDITORS
8 DESIGNATE ETUDE GAMPERT DEMIERRE MORENO AS Mgmt For For
INDEPENDENT PROXY
9.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 6.7 MILLION
9.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 15.8 MILLION
9.3 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt Against Against
COMMITTEE IN THE AMOUNT OF CHF 38.3 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.
--------------------------------------------------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA Agenda Number: 713248979
--------------------------------------------------------------------------------------------------------------------------
Security: H25662182
Meeting Type: EGM
Meeting Date: 17-Nov-2020
Ticker:
ISIN: CH0210483332
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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
1 APPROVE CREATION OF CHF 24.2 MILLION POOL Mgmt Against Against
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
CMMT 27 OCT 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
03 NOV 2020 TO 09 NOV 2020. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG Agenda Number: 713347866
--------------------------------------------------------------------------------------------------------------------------
Security: H3698D419
Meeting Type: EGM
Meeting Date: 27-Nov-2020
Ticker:
ISIN: CH0012138530
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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
1 DISTRIBUTION OF DIVIDENDS PAYABLE OUT OF Mgmt For For
RETAINED EARNINGS AND CAPITAL CONTRIBUTION
RESERVES
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 PROPOSALS OF SHAREHOLDERS Shr Against For
2.2 PROPOSALS OF THE BOARD OF DIRECTORS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG Agenda Number: 713895982
--------------------------------------------------------------------------------------------------------------------------
Security: H3698D419
Meeting Type: AGM
Meeting Date: 30-Apr-2021
Ticker:
ISIN: CH0012138530
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 535624 DUE TO RECEIPT OF
DELETION OF RESOLUTIONS 2, 6.2.1 AND 6.2.3.
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
1.1 CONSULTATIVE VOTE ON THE 2020 COMPENSATION Mgmt For For
REPORT
1.2 APPROVAL OF THE 2020 MANAGEMENT REPORT, THE Mgmt For For
2020 PARENT COMPANY FINANCIAL STATEMENTS,
AND THE 2020 GROUP CONSOLIDATED FINANCIAL
STATEMENTS
3 APPROPRIATION OF RETAINED EARNINGS AND Mgmt For For
ORDINARY DISTRIBUTION OF DIVIDENDS PAYABLE
OUT OF RETAINED EARNINGS AND CAPITAL
CONTRIBUTION RESERVES: CHF 0.29 PER SHARE
4 INCREASE AND EXTENSION OF THE AUTHORIZED Mgmt For For
CAPITAL
5.1.1 ELECTION OF ANTONIO HORTA-OSORIO AS MEMBER Mgmt For For
AND CHAIRMAN OF THE BOARD OF DIRECTORS
5.1.2 RE-ELECTION OF IRIS BOHNET AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
5.1.3 RE-ELECTION OF CHRISTIAN GELLERSTAD AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
5.1.4 RE-ELECTION OF ANDREAS GOTTSCHLING AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
5.1.5 RE-ELECTION OF MICHAEL KLEIN AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
5.1.6 RE-ELECTION OF SHAN LI AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
5.1.7 RE-ELECTION OF SERAINA MACIA AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
5.1.8 RE-ELECTION OF RICHARD MEDDINGS AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
5.1.9 RE-ELECTION OF KAI S. NARGOLWALA AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
5.110 RE-ELECTION OF ANA PAULA PESSOA AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
5.111 RE-ELECTION OF SEVERIN SCHWAN AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
5.112 ELECTION OF CLARE BRADY AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
5.113 ELECTION OF BLYTHE MASTERS AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
5.2.1 RE-ELECTION OF IRIS BOHNET AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
5.2.2 RE-ELECTION OF CHRISTIAN GELLERSTAD AS Mgmt For For
MEMBER OF THE COMPENSATION COMMITTEE
5.2.3 RE-ELECTION OF MICHAEL KLEIN AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
5.2.4 RE-ELECTION OF KAI S. NARGOLWALA AS MEMBER Mgmt For For
OF THE COMPENSATION COMMITTEE
5.2.5 ELECTION OF BLYTHE MASTERS AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
6.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For
OF DIRECTORS
6.2.2 APPROVAL OF THE COMPENSATION OF THE Mgmt For For
EXECUTIVE BOARD: FIXED COMPENSATION
7.1 ELECTION OF THE INDEPENDENT AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS AG, ZURICH
7.2 ELECTION OF THE SPECIAL AUDITORS: BDO AG, Mgmt For For
ZURICH
7.3 ELECTION OF THE INDEPENDENT PROXY: LAW Mgmt For For
OFFICE KELLER PARTNERSHIP, ZURICH
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
8.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSALS OF
SHAREHOLDERS
8.2 PROPOSALS OF THE BOARD OF DIRECTORS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
DKSH HOLDING AG Agenda Number: 713612439
--------------------------------------------------------------------------------------------------------------------------
Security: H2012M121
Meeting Type: AGM
Meeting Date: 18-Mar-2021
Ticker:
ISIN: CH0126673539
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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
1 APPROVAL OF THE FINANCIAL STATEMENTS OF Mgmt For For
DKSH HOLDING LTD. AND THE GROUP
CONSOLIDATED FINANCIAL STATEMENTS OF THE
DKSH GROUP FOR THE FINANCIAL YEAR 2020
2 APPROPRIATION OF AVAILABLE EARNINGS AS PER Mgmt For For
BALANCE SHEET 2020 AND DECLARATION OF
DIVIDEND
3 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND OF THE EXECUTIVE
COMMITTEE FOR THE FINANCIAL YEAR 2020
4.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
THE COMPENSATION OF THE BOARD OF DIRECTORS
FOR THE TERM OF OFFICE UNTIL THE NEXT
ORDINARY GENERAL MEETING
4.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
THE COMPENSATION OF THE EXECUTIVE COMMITTEE
FOR THE FINANCIAL YEAR 2022
5.1.1 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: DR. WOLFGANG BAIER
5.1.2 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. JACK CLEMONS
5.1.3 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. MARCO GADOLA
5.1.4 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: DR. FRANK CH. GULICH
5.1.5 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. ADRIAN T. KELLER
5.1.6 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. ANDREAS W. KELLER
5.1.7 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MS. PROF. DR. ANNETTE G. KOEHLER
5.1.8 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: DR. HANS CHRISTOPH TANNER
5.1.9 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MS. EUNICE ZEHNDER-LAI
5.2 RE-ELECTION OF MR. MARCO GADOLA AS CHAIRMAN Mgmt For For
OF THE BOARD OF DIRECTORS
5.3.1 RE-ELECTION OF THE MEMBER OF THE NOMINATION Mgmt Against Against
AND COMPENSATION COMMITTEE: DR. FRANK CH.
GULICH
5.3.2 RE-ELECTION OF THE MEMBER OF THE NOMINATION Mgmt Against Against
AND COMPENSATION COMMITTEE: MR. ADRIAN T.
KELLER
5.3.3 RE-ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For
AND COMPENSATION COMMITTEE: MS. EUNICE
ZEHNDER-LAI
6 RE-ELECTION OF ERNST AND YOUNG LTD., Mgmt For For
ZURICH, AS STATUTORY AUDITORS OF DKSH
HOLDING LTD. FOR THE FINANCIAL YEAR 2021
7 RE-ELECTION OF MR. ERNST A. WIDMER, ZURICH, Mgmt For For
AS INDEPENDENT PROXY
--------------------------------------------------------------------------------------------------------------------------
FORBO HOLDING AG Agenda Number: 713683565
--------------------------------------------------------------------------------------------------------------------------
Security: H26865214
Meeting Type: AGM
Meeting Date: 01-Apr-2021
Ticker:
ISIN: CH0003541510
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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
1 APPROVAL OF THE ANNUAL REPORT, ANNUAL Mgmt For For
STATEMENTS AND CONSOLIDATED FINANCIAL
STATEMENTS FOR THE 2020 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 IN Mgmt For For
ACCORDANCE WITH THE PROPOSAL OF THE BOARD
OF DIRECTORS
4.1 APPROVAL OF REMUNERATIONS: ACCEPTANCE OF Mgmt For For
THE 2020 REMUNERATION REPORT (CONSULTATIVE
VOTE)
4.2 APPROVAL OF REMUNERATIONS: APPROVAL OF THE Mgmt For For
MAXIMUM TOTAL REMUNERATION OF THE BOARD OF
DIRECTORS FOR 2022
4.3 APPROVAL OF REMUNERATIONS: APPROVAL OF THE Mgmt For For
MAXIMUM FIXED REMUNERATION OF THE EXECUTIVE
BOARD FOR 2022
4.4 APPROVAL OF REMUNERATIONS: APPROVAL OF THE Mgmt For For
SHORT-TERM VARIABLE REMUNERATION OF THE
EXECUTIVE BOARD FOR 2020
4.5 APPROVAL OF REMUNERATIONS: APPROVAL OF THE Mgmt For For
MAXIMUM LONG-TERM PARTICIPATION OF THE
EXECUTIVE BOARD FOR 2021
5.1 RE-ELECTION TO THE BOARD OF DIRECTOR: THIS Mgmt For For
E. SCHNEIDER AS EXECUTIVE CHAIRMAN
5.2 RE-ELECTION TO THE BOARD OF DIRECTOR: DR. Mgmt Against Against
PETER ALTORFER AS A MEMBER
5.3 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt Against Against
MICHAEL PIEPER AS A MEMBER
5.4 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
CLAUDIA CONINX-KACZYNSKI AS A MEMBER
5.5 RE-ELECTION TO THE BOARD OF DIRECTOR: DR. Mgmt For For
RETO MUELLER AS A MEMBER
5.6 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt Against Against
VINCENT STUDER AS A MEMBER
6.1 RE-ELECTION TO THE REMUNERATION COMMITTEE: Mgmt Against Against
DR. PETER ALTORFER AS A MEMBER
6.2 RE-ELECTION TO THE REMUNERATION COMMITTEE: Mgmt For For
CLAUDIA CONINX-KACZYNSKI AS A MEMBER
6.3 RE-ELECTION TO THE REMUNERATION COMMITTEE: Mgmt Against Against
MICHAEL PIEPER AS A MEMBER
7 RE-ELECTION OF THE STATUTORY AUDITOR: KPMG Mgmt For For
AG
8 RE-ELECTION OF THE INDEPENDENT PROXY: RENE Mgmt For For
PEYER, LAWYER AND NOTARY, ZUG
--------------------------------------------------------------------------------------------------------------------------
GALENICA AG Agenda Number: 713926408
--------------------------------------------------------------------------------------------------------------------------
Security: H28456103
Meeting Type: AGM
Meeting Date: 12-May-2021
Ticker:
ISIN: CH0360674466
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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
1 APPROVAL OF THE MANAGEMENT REPORT, THE 2020 Mgmt For For
FINANCIAL STATEMENTS OF GALENICA LTD. AND
THE 2020 CONSOLIDATED FINANCIAL STATEMENTS
OF THE GALENICA GROUP
2 DISCHARGE OF THE BOARD OF DIRECTORS AND Mgmt For For
EXECUTIVE COMMITTEE FOR FINANCIAL YEAR 2020
3.1 APPROPRIATION OF 2020 DISTRIBUTABLE PROFITS Mgmt For For
3.2 USE OF RESERVES FROM CAPITAL CONTRIBUTIONS Mgmt For For
4 APPROVAL OF THE REMUNERATION REPORT 2020 Mgmt For For
(CONSULTATIVE VOTE)
5.1 APPROVAL OF THE TOTAL AMOUNTS OF Mgmt For For
REMUNERATION FOR FINANCIAL YEAR 2022: TOTAL
REMUNERATION OF THE BOARD OF DIRECTORS
5.2 APPROVAL OF THE TOTAL AMOUNTS OF Mgmt For For
REMUNERATION FOR FINANCIAL YEAR 2022: TOTAL
REMUNERATION OF THE EXECUTIVE COMMITTEE
6 AMENDMENT OF ARTICLE 3A (1) OF THE ARTICLES Mgmt Against Against
OF ASSOCIATION (AUTHORISED CAPITAL)
7.1.1 RE-ELECTION OF DANIELA Mgmt For For
BOSSHARDT-HENGARTNER, AS CHAIRWOMAN OF THE
BOARD OF DIRECTORS
7.1.2 RE-ELECTION OF BERTRAND JUNGO AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
7.1.3 RE-ELECTION OF PASCALE BRUDERER AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
7.1.4 RE-ELECTION OF PROF. HON. DR. MICHEL Mgmt For For
BURNIER AS MEMBER OF THE BOARD OF DIRECTORS
7.1.5 RE-ELECTION OF DR. MARKUS R. NEUHAUS AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
7.1.6 RE-ELECTION OF DR. ANDREAS WALDE AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
7.2.1 RE-ELECTION OF DR. ANDREAS WALDE AS MEMBER Mgmt For For
OF THE REMUNERATION COMMITTEE
7.2.2 RE-ELECTION OF DR. MARKUS R. NEUHAUS AS Mgmt For For
MEMBER OF THE REMUNERATION COMMITTEE
7.2.3 RE-ELECTION OF PROF. HON. DR. MICHEL Mgmt For For
BURNIER (NEW) AS MEMBER OF THE REMUNERATION
COMMITTEE
7.3 RE-ELECTION OF THE INDEPENDENT PROXY Mgmt For For
HOLDER: WALDER WYSS LTD., DR. IUR. THOMAS
NAGEL, ATTORNEY-AT-LAW
7.4 RE-ELECTION OF THE AUDITORS: ERNST AND Mgmt For For
YOUNG LTD
--------------------------------------------------------------------------------------------------------------------------
GEBERIT AG Agenda Number: 713679491
--------------------------------------------------------------------------------------------------------------------------
Security: H2942E124
Meeting Type: OGM
Meeting Date: 14-Apr-2021
Ticker:
ISIN: CH0030170408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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
1 APPROVAL OF THE BUSINESS AND FINANCIAL Mgmt For For
REVIEW, THE FINANCIAL STATEMENTS AND THE
CONSOLIDATED FINANCIAL STATEMENTS FOR 2020,
ACCEPTANCE OF THE AUDITORS' REPORTS
2 RESOLUTION ON THE APPROPRIATION OF Mgmt For For
AVAILABLE EARNINGS: CHF 11.40 PER SHARE
3 FORMAL APPROVAL OF THE ACTIONS OF THE BOARD Mgmt For For
OF DIRECTORS
4.1.1 RE-ELECTION OF ALBERT M. BAEHNY AS A MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS AND AS CHAIRMAN
OF THE BOARD OF DIRECTORS
4.1.2 RE-ELECTION OF FELIX R. EHRAT: THE BOARD OF Mgmt For For
DIRECTORS PROPOSES THAT FELIX R. EHRAT BE
RE-ELECTED AS A MEMBER OF THE BOARD OF
DIRECTORS UNTIL THE CLOSING OF THE NEXT
ORDINARY GENERAL MEETING
4.1.3 RE-ELECTION OF WERNER KARLEN: THE BOARD OF Mgmt For For
DIRECTORS PROPOSES THAT WERNER KARLEN BE
RE-ELECTED AS A MEMBER OF THE BOARD OF
DIRECTORS UNTIL THE CLOSING OF THE NEXT
ORDINARY GENERAL MEETING
4.1.4 RE-ELECTION OF BERNADETTE KOCH: THE BOARD Mgmt For For
OF DIRECTORS PROPOSES THAT BERNADETTE KOCH
BE RE-ELECTED AS A MEMBER OF THE BOARD OF
DIRECTORS UNTIL THE CLOSING OF THE NEXT
ORDINARY GENERAL MEETING
4.1.5 RE-ELECTION OF EUNICE ZEHNDER-LAI: THE Mgmt For For
BOARD OF DIRECTORS PROPOSES THAT EUNICE
ZEHNDER-LAI BE RE-ELECTED AS A MEMBER OF
THE BOARD OF DIRECTORS UNTIL THE CLOSING OF
THE NEXT ORDINARY GENERAL MEETING
4.1.6 ELECTION OF THOMAS BACHMANN: THE BOARD OF Mgmt For For
DIRECTORS PROPOSES THAT THOMAS BACHMANN BE
ELECTED AS A MEMBER OF THE BOARD OF
DIRECTORS UNTIL THE CLOSING OF THE NEXT
ORDINARY GENERAL MEETING
4.2.1 RE-ELECTION OF WERNER KARLEN: THE BOARD OF Mgmt For For
DIRECTORS PROPOSES THAT WERNER KARLEN BE
RE-ELECTED AS A MEMBER OF THE COMPENSATION
COMMITTEE UNTIL THE CLOSING OF THE NEXT
ORDINARY GENERAL MEETING
4.2.2 RE-ELECTION OF EUNICE ZEHNDER-LAI: THE Mgmt For For
BOARD OF DIRECTORS PROPOSES THAT EUNICE
ZEHNDER-LAI BE RE-ELECTED AS A MEMBER OF
THE COMPENSATION COMMITTEE UNTIL THE
CLOSING OF THE NEXT ORDINARY GENERAL
MEETING. IF EUNICE ZEHNDER-LAI IS
RE-ELECTED AS A MEMBER OF THE COMPENSATION
COMMITTEE, THE BOARD OF DIRECTORS INTENDS
TO APPOINT HER AS CHAIRWOMAN OF THE
COMPENSATION COMMITTEE
4.2.3 ELECTION OF THOMAS BACHMANN: THE BOARD OF Mgmt For For
DIRECTORS PROPOSES THAT THOMAS BACHMANN BE
ELECTED AS A MEMBER OF THE COMPENSATION
COMMITTEE UNTIL THE CLOSING OF THE NEXT
ORDINARY GENERAL MEETING
5 RE-ELECTION OF THE INDEPENDENT PROXY: THE Mgmt For For
BOARD OF DIRECTORS PROPOSES THAT THE
LAWYER'S OFFICE HBA RECHTSANWALTE AG,
ZURICH, REPRESENTED BY ROGER MULLER,
LAWYER, BE RE-ELECTED AS THE INDEPENDENT
PROXY UNTIL THE CLOSING OF THE NEXT
ORDINARY GENERAL MEETING
6 RE-APPOINTMENT OF THE AUDITORS: THE BOARD Mgmt For For
OF DIRECTORS PROPOSES THAT
PRICEWATERHOUSECOOPERS AG BE RE-APPOINTED
AS AUDITORS FOR THE 2021 BUSINESS YEAR
7.1 CONSULTATIVE VOTE ON THE 2020 REMUNERATION Mgmt For For
REPORT
7.2 APPROVAL OF THE MAXIMUM AGGREGATE Mgmt For For
REMUNERATION AMOUNT FOR THE MEMBERS OF THE
BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE
NEXT ORDINARY GENERAL MEETING
7.3 APPROVAL OF THE MAXIMUM AGGREGATE Mgmt For For
REMUNERATION AMOUNT FOR THE MEMBERS OF THE
GROUP EXECUTIVE BOARD FOR THE BUSINESS YEAR
2022
8 REDUCTION IN CAPITAL: REDUCTION IN THE Mgmt For For
SHARE CAPITAL BY CANCELLING 1,167,094 OF
THE COMPANY'S SHARES THAT WERE ACQUIRED AS
PART OF THE SHARE BUYBACK PROGRAMME
ANNOUNCED ON 6 JUNE 2017 AND CONCLUDED ON
30 APRIL 2020 AS WELL AS THE SHARE BUYBACK
PROGRAMME STARTED ON 17 SEPTEMBER 2020, NOT
CONCLUDED YET
--------------------------------------------------------------------------------------------------------------------------
HELVETIA HOLDING AG Agenda Number: 713819994
--------------------------------------------------------------------------------------------------------------------------
Security: H3701P102
Meeting Type: OGM
Meeting Date: 30-Apr-2021
Ticker:
ISIN: CH0466642201
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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
1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For
FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS FOR 2020 AS WELL AS
THE AUDITOR'S REPORTS
2 DISCHARGE OF MEMBERS OF EXECUTIVE BODIES Mgmt For For
3 APPROPRIATION OF PROFIT Mgmt For For
4.1 RE-ELECTION OF MS DORIS RUSSI SCHURTER AS A Mgmt For For
MEMBER AND CHAIRWOMAN OF THE BOARD OF
DIRECTORS
4.2.1 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: MR BEAT FELLMANN
4.2.2 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: MR JEAN-RENE FOURNIER
4.2.3 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: DR IVO FURRER
4.2.4 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: DR HANS C. KUNZLE
4.2.5 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: PROF. CHRISTOPH LECHNER
4.2.6 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: DR GABRIELA MARIA PAYER
4.2.7 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: DR THOMAS SCHMUCKLI
4.2.8 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: DR ANDREAS VON PLANTA
4.2.9 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: MS REGULA WALLIMANN
4.3.1 RE-ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For
AND COMPENSATION COMMITTEE: MR 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: MS REGULA
WALLIMANN
5.1 APPROVAL OF THE TOTAL AMOUNT OF THE FIXED Mgmt Against Against
COMPENSATION OF THE BOARD OF DIRECTORS
5.2 APPROVAL OF THE TOTAL AMOUNT OF THE FIXED Mgmt For For
COMPENSATION OF THE EXECUTIVE MANAGEMENT
5.3 APPROVAL OF THE TOTAL AMOUNT OF THE Mgmt Against Against
VARIABLE COMPENSATION FOR THE EXECUTIVE
MANAGEMENT
6 ELECTION OF THE INDEPENDENT PROXY: SCHMUKI Mgmt For For
BACHMANN RECHTSANWALTE
7 ELECTION OF THE STATUTORY AUDITOR: KPMG AG, Mgmt Against Against
ZURICH
--------------------------------------------------------------------------------------------------------------------------
IDORSIA LTD Agenda Number: 713900466
--------------------------------------------------------------------------------------------------------------------------
Security: H3879B109
Meeting Type: AGM
Meeting Date: 12-May-2021
Ticker:
ISIN: CH0363463438
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 550039 DUE TO SPLITTING OF
RESOLUTION 5.4. 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 ANNUAL REPORT 2020, CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS 2020, STATUTORY FINANCIAL
STATEMENTS 2020 AND COMPENSATION REPORT
2020: APPROVAL OF ANNUAL REPORT 2020,
CONSOLIDATED FINANCIAL STATEMENTS 2020, AND
STATUTORY FINANCIAL STATEMENTS 2020
1.2 ANNUAL REPORT 2020, CONSOLIDATED FINANCIAL Mgmt Against Against
STATEMENTS 2020, STATUTORY FINANCIAL
STATEMENTS 2020 AND COMPENSATION REPORT
2020: CONSULTATIVE VOTE ON THE COMPENSATION
REPORT 2020
2 APPROPRIATION OF AVAILABLE EARNINGS Mgmt For For
3 DISCHARGE OF THE BOARD OF DIRECTORS AND OF Mgmt For For
THE EXECUTIVE COMMITTEE
4 INCREASE AND EXTENSION OF THE EXISTING Mgmt Against Against
AUTHORISED SHARE CAPITAL
5.1.1 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MATHIEU SIMON
5.1.2 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: JOERN ALDAG
5.1.3 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: JEAN-PAUL CLOZEL
5.1.4 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: FELIX R. EHRAT
5.1.5 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: SANDY MAHATME
5.2.1 ELECTION OF NEW DIRECTOR: PETER KELLOGG Mgmt For For
5.2.2 ELECTION OF NEW DIRECTOR: SRISHTI GUPTA Mgmt For For
5.3 RE-ELECTION OF THE CHAIR OF THE BOARD OF Mgmt Against Against
DIRECTORS: MATHIEU SIMON
5.4.1 ELECTION OF THE NOMINATING, GOVERNANCE AND Mgmt Against Against
COMPENSATION COMMITTEE: MATHIEU SIMON
5.4.2 ELECTION OF THE NOMINATING, GOVERNANCE AND Mgmt For For
COMPENSATION COMMITTEE: JOERN ALDAG
5.4.3 ELECTION OF THE NOMINATING, GOVERNANCE AND Mgmt For For
COMPENSATION COMMITTEE: FELIX R. EHRAT
5.4.4 ELECTION OF THE NOMINATING, GOVERNANCE AND Mgmt For For
COMPENSATION COMMITTEE: SRISHTI GUPTA
6.1 APPROVAL OF BOARD COMPENSATION AND Mgmt For For
EXECUTIVE COMMITTEE COMPENSATION: APPROVAL
OF BOARD COMPENSATION (NON-EXECUTIVE
DIRECTORS) FOR THE 2021-2022 TERM OF OFFICE
6.2 APPROVAL OF BOARD COMPENSATION AND Mgmt For For
EXECUTIVE COMMITTEE COMPENSATION: APPROVAL
OF EXECUTIVE COMMITTEE COMPENSATION 2022
7 ELECTION OF THE INDEPENDENT PROXY: Mgmt For For
BACHMANNPARTNER SACHWALTER UND TREUHAND AG
8 ELECTION OF THE STATUTORY AUDITORS: ERNST Mgmt For For
AND YOUNG AG, BASEL
--------------------------------------------------------------------------------------------------------------------------
JULIUS BAER GRUPPE AG Agenda Number: 713180331
--------------------------------------------------------------------------------------------------------------------------
Security: H4414N103
Meeting Type: EGM
Meeting Date: 02-Nov-2020
Ticker:
ISIN: CH0102484968
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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
1 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 0.75 PER SHARE
--------------------------------------------------------------------------------------------------------------------------
JULIUS BAER GRUPPE AG Agenda Number: 713719891
--------------------------------------------------------------------------------------------------------------------------
Security: H4414N103
Meeting Type: AGM
Meeting Date: 14-Apr-2021
Ticker:
ISIN: CH0102484968
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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
1.1 FINANCIAL STATEMENTS AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR 2020
1.2 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt For For
REPORT 2020
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 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For
OF DIRECTORS: MAXIMUM AGGREGATE AMOUNT OF
COMPENSATION FOR THE COMING TERM OF OFFICE
(AGM 2021 TO AGM 2022)
4.2.1 APPROVAL OF THE COMPENSATION OF THE Mgmt For For
EXECUTIVE BOARD: AGGREGATE AMOUNT OF
VARIABLE CASH-BASED COMPENSATION ELEMENTS
FOR THE COMPLETED FINANCIAL YEAR 2020
4.2.2 APPROVAL OF THE COMPENSATION OF THE Mgmt For For
EXECUTIVE BOARD: AGGREGATE AMOUNT OF
VARIABLE SHARE-BASED COMPENSATION ELEMENTS
THAT ARE ALLOCATED IN THE CURRENT FINANCIAL
YEAR 2021
4.2.3 APPROVAL OF THE COMPENSATION OF THE Mgmt For For
EXECUTIVE BOARD: MAXIMUM AGGREGATE AMOUNT
OF FIXED COMPENSATION FOR THE NEXT
FINANCIAL YEAR 2022
5.1.1 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR. Mgmt For For
ROMEO LACHER
5.1.2 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR. Mgmt For For
GILBERT ACHERMANN
5.1.3 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR. Mgmt For For
HEINRICH BAUMANN
5.1.4 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR. Mgmt For For
RICHARD CAMPBELL-BREEDEN
5.1.5 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR. Mgmt For For
IVO FURRER
5.1.6 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MRS. Mgmt For For
CLAIRE GIRAUT
5.1.7 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MRS. Mgmt For For
KATHRYN SHIH
5.1.8 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MS. Mgmt For For
EUNICE ZEHNDER-LAI
5.1.9 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MS. Mgmt For For
OLGA ZOUTENDIJK
5.2.1 NEW ELECTIONS TO THE BOARD OF DIRECTOR: MR. Mgmt For For
DAVID NICOL
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 For For
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)
9 AMENDMENTS OF THE ARTICLES OF INCORPORATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LOGITECH INTERNATIONAL SA Agenda Number: 712987556
--------------------------------------------------------------------------------------------------------------------------
Security: H50430232
Meeting Type: AGM
Meeting Date: 09-Sep-2020
Ticker:
ISIN: CH0025751329
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 ADVISORY VOTE TO RATIFY NAMED EXECUTIVE Mgmt For For
OFFICERS' COMPENSATION
3 APPROPRIATION OF RETAINED EARNINGS AND Mgmt For For
DECLARATION OF DIVIDEND
4 APPROVE CREATION OF CHF 4.3 MILLION POOL OF Mgmt For For
AUTHORIZED CAPITAL WITHOUT PREEMPTIVE
RIGHTS
5 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
6.A ELECT PATRICK AEBISCHER TO THE BOARD OF Mgmt For For
DIRECTORS
6.B ELECT WENDY BECKER TO THE BOARD OF Mgmt For For
DIRECTORS
6.C ELECT EDOUARD BUGNION TO THE BOARD OF Mgmt For For
DIRECTORS
6.D ELECT BRACKEN DARRELL TO THE BOARD OF Mgmt For For
DIRECTORS
6.E ELECT GUY GECHT TO THE BOARD OF DIRECTORS Mgmt For For
6.F ELECT DIDIER HIRSCH TO THE BOARD OF Mgmt For For
DIRECTORS
6.G ELECT NEIL HUNT TO THE BOARD OF DIRECTORS Mgmt For For
6.H ELECT MARJORIE LAO TO THE BOARD OF Mgmt For For
DIRECTORS
6.I ELECT NEELA MONTGOMERY TO THE BOARD OF Mgmt For For
DIRECTORS
6.J ELECT MICHAEL POLK TO THE BOARD OF Mgmt For For
DIRECTORS
6.K ELECT RIET CADONAU TO THE BOARD OF Mgmt Against Against
DIRECTORS
6.L ELECT DEBORAH THOMAS TO THE BOARD OF Mgmt For For
DIRECTORS
7 ELECT WENDY BECKER AS BOARD CHAIRMAN Mgmt For For
8.A APPOINT EDOUARD BUGNION AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
8.B APPOINT NEIL HUNT AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
8.C APPOINT MICHAEL POLK AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
8.D APPOINT RIET CADONAU AS MEMBER OF THE Mgmt Against Against
COMPENSATION COMMITTEE
9 APPROVE REMUNERATION OF BOARD OF DIRECTORS Mgmt For For
IN THE AMOUNT OF CHF 3,500,000
10 APPROVE REMUNERATION OF THE GROUP Mgmt For For
MANAGEMENT TEAM IN THE AMOUNT OF USD
29,400,000
11 RATIFY KPMG AG AS AUDITORS AND RATIFY KPMG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2021
12 DESIGNATE ETUDE REGINA WENGER SARAH Mgmt For For
KEISER-WUGER AS INDEPENDENT REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
LONZA GROUP AG Agenda Number: 713733170
--------------------------------------------------------------------------------------------------------------------------
Security: H50524133
Meeting Type: AGM
Meeting Date: 06-May-2021
Ticker:
ISIN: CH0013841017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 531517 DUE TO RECEIPT OF
ADDITIONAL RESOLUTION 11. 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 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: CHF
3.00 PER SHARE
5.1.A RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
WERNER BAUER
5.1.B RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
ALBERT M. BAEHNY
5.1.C RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
DOROTHEE DEURING
5.1.D RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
ANGELICA KOHLMANN
5.1.E RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
CHRISTOPH MADER
5.1.F RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
BARBARA RICHMOND
5.1.G RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
JURGEN STEINEMANN
5.1.H RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
OLIVIER VERSCHEURE
5.2 RE-ELECTION OF ALBERT M. BAEHNY AS CHAIRMAN Mgmt For For
OF THE BOARD OF DIRECTORS
5.3.A RE-ELECTION TO THE NOMINATION AND Mgmt For For
COMPENSATION COMMITTEE: ANGELICA KOHLMANN
5.3.B RE-ELECTION TO THE NOMINATION AND Mgmt For For
COMPENSATION COMMITTEE: CHRISTOPH MADER
5.3.C RE-ELECTION TO THE NOMINATION AND Mgmt For For
COMPENSATION COMMITTEE: JURGEN STEINEMANN
6 RE-ELECTION OF KPMG LTD, ZURICH AS AUDITORS Mgmt For For
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 RENEWAL OF AUTHORIZED CAPITAL Mgmt For For
11 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 PORPOSAL; ABSTAIN)
--------------------------------------------------------------------------------------------------------------------------
MEDACTA GROUP SA Agenda Number: 713409399
--------------------------------------------------------------------------------------------------------------------------
Security: H7251B108
Meeting Type: EGM
Meeting Date: 18-Dec-2020
Ticker:
ISIN: CH0468525222
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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
1 ELECTION OF RICCARDO BRAGLIA AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
2 ELECTION OF RICCARDO BRAGLIA AS MEMBER OF Mgmt For For
THE REMUNERATION COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
MEDACTA GROUP SA Agenda Number: 714016703
--------------------------------------------------------------------------------------------------------------------------
Security: H7251B108
Meeting Type: AGM
Meeting Date: 25-May-2021
Ticker:
ISIN: CH0468525222
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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
1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
1.2 APPROVE REMUNERATION REPORT Mgmt For For
2 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For
OF DIVIDENDS
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
4.1 REELECT ALBERTO SICCARDI AS DIRECTOR AND Mgmt For For
BOARD CHAIRMAN
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 1.2 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
1.1 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: 713713469
--------------------------------------------------------------------------------------------------------------------------
Security: H57312649
Meeting Type: AGM
Meeting Date: 15-Apr-2021
Ticker:
ISIN: CH0038863350
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 508495 DUE TO RECEIPT OF CHANGE
IN VOTING STAUS FOR RESOLUTON 8. 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 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
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 2020
1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2020 Mgmt For For
(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 2020
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: ANN M. VENEMAN
4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: EVA CHENG
4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: PATRICK AEBISCHER
4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: KASPER RORSTED
4.110 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: KIMBERLY A. ROSS
4.111 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: DICK BOER
4.112 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: DINESH PALIWAL
4.113 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: HANNE JIMENEZ DE MORA
4.2 ELECTION TO THE BOARD OF DIRECTORS: LINDIWE Mgmt For For
MAJELE SIBANDA
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: KASPER RORSTED
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 For For
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 SUPPORT OF NESTLE'S CLIMATE ROADMAP Mgmt For For
(ADVISORY VOTE)
8 IN THE EVENT OF ANY YET UNKNOWN NEW OR Shr 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: 713572988
--------------------------------------------------------------------------------------------------------------------------
Security: H5820Q150
Meeting Type: AGM
Meeting Date: 02-Mar-2021
Ticker:
ISIN: CH0012005267
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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
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
2020 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 2020
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 2021 ANNUAL
GENERAL MEETING TO THE 2022 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
2022
6.3 VOTE ON COMPENSATION FOR THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE: ADVISORY VOTE ON THE 2020
COMPENSATION REPORT
7.1 RE-ELECTION OF JOERG REINHARDT AS MEMBER Mgmt For For
AND CHAIRMAN 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 For For
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 ANN FUDGE AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
7.7 RE-ELECTION OF BRIDGETTE HELLER AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
7.8 RE-ELECTION OF FRANS VAN HOUTEN AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
7.9 RE-ELECTION OF SIMON MORONEY AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
7.10 RE-ELECTION OF ANDREAS VON PLANTA AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
7.11 RE-ELECTION OF CHARLES L. SAWYERS AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
7.12 RE-ELECTION OF ENRICO VANNI AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
7.13 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
8.1 RE-ELECTION OF PATRICE BULA TO THE Mgmt For For
COMPENSATION COMMITTEE
8.2 RE-ELECTION OF BRIDGETTE HELLER TO THE Mgmt For For
COMPENSATION COMMITTEE
8.3 RE-ELECTION OF ENRICO VANNI TO THE Mgmt For For
COMPENSATION COMMITTEE
8.4 RE-ELECTION OF WILLIAM T. WINTERS TO THE Mgmt For For
COMPENSATION COMMITTEE
8.5 ELECTION OF SIMON MORONEY AS NEW MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
9 RE-ELECTION OF THE STATUTORY AUDITOR: THE Mgmt For For
BOARD OF DIRECTORS PROPOSES THE RE-ELECTION
OF PRICEWATERHOUSECOOPERS AG AS AUDITOR FOR
THE FINANCIAL YEAR STARTING ON JANUARY 1,
2021
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
11 AMENDMENT TO ARTICLE 20 PARAGRAPH 3 OF THE Mgmt For For
ARTICLES OF INCORPORATION
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)
--------------------------------------------------------------------------------------------------------------------------
OC OERLIKON CORPORATION AG, PFAEFFIKON Agenda Number: 713719473
--------------------------------------------------------------------------------------------------------------------------
Security: H59187106
Meeting Type: AGM
Meeting Date: 13-Apr-2021
Ticker:
ISIN: CH0000816824
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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
1 APPROVAL OF THE ANNUAL REPORT 2020 Mgmt For For
2 ALLOCATION OF THE 2020 AVAILABLE EARNINGS Mgmt For For
AND DISTRIBUTION OF DIVIDEND
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE COMMITTEE FOR
THE FINANCIAL YEAR 2020
4.1.1 RE-ELECTION OF PROF. DR. MICHAEL SUESS, AS Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTOR
4.1.2 RE-ELECTION OF MR. PAUL ADAMS, AS DIRECTOR Mgmt For For
4.1.3 RE-ELECTION OF MRS. IRINA MATVEEVA, AS Mgmt For For
DIRECTOR
4.1.4 RE-ELECTION OF MR. ALEXEY V. MOSKOV, AS Mgmt For For
DIRECTOR
4.1.5 RE-ELECTION OF MR. GERHARD PEGAM, AS Mgmt For For
DIRECTOR
4.1.6 RE-ELECTION OF DR. SUZANNE THOMA, AS Mgmt For For
DIRECTOR
4.2 ELECTION OF A NEW MEMBER: MR. JUERG FEDIER, Mgmt For For
AS DIRECTOR
5.1.1 RE-ELECTION OF PROF. DR. MICHAEL SUESS, AS Mgmt For For
MEMBER OF THE HUMAN RESOURCES COMMITTEE
5.1.2 RE-ELECTION OF MR. ALEXEY V. MOSKOV, AS Mgmt For For
MEMBER OF THE HUMAN RESOURCES COMMITTEE
5.1.3 RE-ELECTION OF MR. GERHARD PEGAM, AS MEMBER Mgmt For For
OF THE HUMAN RESOURCES COMMITTEE
5.1.4 RE-ELECTION OF DR. SUZANNE THOMA, AS MEMBER Mgmt For For
OF THE HUMAN RESOURCES COMMITTEE
5.2 ELECTION OF A NEW MEMBER: MR. PAUL ADAMS, Mgmt For For
AS MEMBER
6 RE-ELECTION OF THE AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS AG, ZURICH
7 RE-ELECTION OF THE INDEPENDENT PROXY: PROXY Mgmt For For
VOTING SERVICES GMBH, ZURICH
8 ADVISORY VOTE ON THE 2020 REMUNERATION Mgmt For For
REPORT
9 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
TOTAL COMPENSATION OF THE BOARD OF
DIRECTORS
10 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
FIXED COMPENSATION OF THE EXECUTIVE
COMMITTEE
11 APPROVAL OF THE AGGREGATE AMOUNT OF Mgmt For For
VARIABLE COMPENSATION OF THE EXECUTIVE
COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
PARTNERS GROUP HOLDING AG Agenda Number: 713977518
--------------------------------------------------------------------------------------------------------------------------
Security: H6120A101
Meeting Type: AGM
Meeting Date: 12-May-2021
Ticker:
ISIN: CH0024608827
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 27.50 PER SHARE
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
4 AMEND ARTICLES RE EXTERNAL MANDATES FOR Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND
EXECUTIVE COMMITTEE
5 APPROVE REMUNERATION REPORT Mgmt For For
6.1 APPROVE SHORT-TERM REMUNERATION OF Mgmt For For
DIRECTORS IN THE AMOUNT OF CHF 3 MILLION
6.2 APPROVE LONG-TERM REMUNERATION OF DIRECTORS Mgmt For For
IN THE AMOUNT OF CHF 3.8 MILLION
6.3 APPROVE TECHNICAL NON-FINANCIAL Mgmt For For
REMUNERATION OF DIRECTORS IN THE AMOUNT OF
CHF 10.1 MILLION
6.4 APPROVE SHORT-TERM REMUNERATION OF Mgmt For For
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 9
MILLION FOR FISCAL YEAR 2021
6.5 APPROVE SHORT-TERM REMUNERATION OF Mgmt For For
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 9
MILLION FOR FISCAL YEAR 2022
6.6 APPROVE LONG-TERM REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 15.1 MILLION
6.7 APPROVE TECHNICAL NON-FINANCIAL Mgmt For For
REMUNERATION OF EXECUTIVE COMMITTEE IN THE
AMOUNT OF CHF 60,000
7.1.1 ELECT STEFFEN MEISTER AS DIRECTOR AND AS Mgmt For For
BOARD CHAIRMAN
7.1.2 ELECT MARCEL ERNI AS DIRECTOR Mgmt For For
7.1.3 ELECT ALFRED GANTNER AS DIRECTOR Mgmt For For
7.1.4 ELECT LISA HOOK AS DIRECTOR Mgmt For For
7.1.5 ELECT JOSEPH LANDY AS DIRECTOR Mgmt For For
7.1.6 ELECT GRACE DEL ROSARIO-CASTANO AS DIRECTOR Mgmt For For
7.1.7 ELECT MARTIN STROBEL AS DIRECTOR Mgmt For For
7.1.8 ELECT URS WIETLISBACH AS DIRECTOR Mgmt For For
7.2.1 APPOINT GRACE DEL ROSARIO-CASTANO AS MEMBER Mgmt For For
OF THE NOMINATION AND COMPENSATION
COMMITTEE
7.2.2 APPOINT LISA HOOK AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
7.2.3 APPOINT MARTIN STROBEL AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
7.3 DESIGNATE HOTZ GOLDMANN AS INDEPENDENT Mgmt For For
PROXY
7.4 RATIFY KPMG AG AS AUDITORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SFS GROUP AG Agenda Number: 713707442
--------------------------------------------------------------------------------------------------------------------------
Security: H7482F118
Meeting Type: AGM
Meeting Date: 22-Apr-2021
Ticker:
ISIN: CH0239229302
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 1.5 MILLION FOR THE TERM OF
OFFICE 2021/22
2.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 4.1 MILLION
FOR THE PERIOD JAN. 1, 2022 - DEC. 31, 2022
2.3 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt Against Against
COMMITTEE IN THE AMOUNT OF CHF 2.5 MILLION
FOR FISCAL YEAR 2020
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 1.80 PER SHARE
5.1 REELECT NICK HUBER AS DIRECTOR Mgmt For For
5.2 REELECT URS KAUFMANN AS DIRECTOR Mgmt Against Against
5.3 REELECT THOMAS OETTERLI AS DIRECTOR Mgmt For For
5.4 REELECT HEINRICH SPOERRY AS DIRECTOR AND Mgmt For For
BOARD CHAIRMAN
5.5 REELECT BETTINA STADLER AS DIRECTOR Mgmt For For
5.6 REELECT JOERG WALTHER AS DIRECTOR Mgmt For For
5.7 ELECT MANUELA SUTER AS DIRECTOR Mgmt For For
6.1 REAPPOINT NICK HUBER AS MEMBER OF THE Mgmt Against Against
NOMINATION AND COMPENSATION COMMITTEE
6.2 REAPPOINT URS KAUFMANN AS CHAIRMAN OF THE Mgmt Against Against
NOMINATION AND COMPENSATION COMMITTEE
6.3 REAPPOINT HEINRICH SPOERRY AS MEMBER OF THE Mgmt Against Against
NOMINATION AND COMPENSATION COMMITTEE
7 DESIGNATE BUERKI BOLT RECHTSANWAELTE AS Mgmt For For
INDEPENDENT PROXY
8 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For
AUDITORS
--------------------------------------------------------------------------------------------------------------------------
SGS SA Agenda Number: 713641810
--------------------------------------------------------------------------------------------------------------------------
Security: H7485A108
Meeting Type: AGM
Meeting Date: 23-Mar-2021
Ticker:
ISIN: CH0002497458
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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
1.1 ANNUAL REPORT, FINANCIAL STATEMENTS OF SGS Mgmt For For
SA AND CONSOLIDATED FINANCIAL STATEMENTS OF
THE SGS GROUP FOR 2020
1.2 ADVISORY VOTE ON THE 2020 REMUNERATION Mgmt For For
REPORT
2 RELEASE OF THE BOARD OF DIRECTORS AND OF Mgmt For For
THE MANAGEMENT
3 APPROPRIATION OF PROFIT Mgmt For For
4.1.1 RE-ELECTION AND ELECTION TO THE BOARD OF Mgmt For For
DIRECTOR: MR. CALVIN GRIEDER
4.1.2 RE-ELECTION AND ELECTION TO THE BOARD OF Mgmt For For
DIRECTOR: MR. SAMI ATIYA
4.1.3 RE-ELECTION AND ELECTION TO THE BOARD OF Mgmt For For
DIRECTOR: MR. PAUL DESMARAIS, JR
4.1.4 RE-ELECTION AND ELECTION TO THE BOARD OF Mgmt For For
DIRECTOR: MR. IAN GALLIENNE
4.1.5 RE-ELECTION AND ELECTION TO THE BOARD OF Mgmt For For
DIRECTOR: MR. SHELBY R. DU PASQUIER
4.1.6 RE-ELECTION AND ELECTION TO THE BOARD OF Mgmt For For
DIRECTOR: MS. KORY SORENSON
4.1.7 RE-ELECTION AND ELECTION TO THE BOARD OF Mgmt For For
DIRECTOR: MR. TOBIAS HARTMANN
4.1.8 RE-ELECTION AND ELECTION TO THE BOARD OF Mgmt For For
DIRECTOR: MS. JANET S. VERGIS (NEW)
4.2.1 ELECTION OF MR. CALVIN GRIEDER AS CHAIRMAN Mgmt For For
OF THE BOARD OF DIRECTORS
4.3.1 ELECTION TO THE REMUNERATION COMMITTEE: MR. Mgmt Against Against
IAN GALLIENNE
4.3.2 ELECTION TO THE REMUNERATION COMMITTEE: MR. Mgmt Against Against
SHELBY R. DU PASQUIER
4.3.3 ELECTION TO THE REMUNERATION COMMITTEE: MS. Mgmt For For
KORY SORENSEN
4.4 ELECTION OF THE STATUTORY AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS SA, GENEVA
4.5 ELECTION OF THE INDEPENDENT PROXY: JEANDIN Mgmt For For
+ DEFACQZ, GENEVA
5.1 REMUNERATION MATTERS: REMUNERATION OF THE Mgmt For For
BOARD OF DIRECTORS UNTIL THE 2022 ANNUAL
GENERAL MEETING
5.2 REMUNERATION MATTERS: FIXED REMUNERATION OF Mgmt For For
SENIOR MANAGEMENT FOR THE FISCAL YEAR 2022
5.3 REMUNERATION MATTERS: ANNUAL VARIABLE Mgmt For For
REMUNERATION OF SENIOR MANAGEMENT FOR THE
FISCAL YEAR 2020
5.4 REMUNERATION MATTERS: LONG TERM INCENTIVE Mgmt For For
PLAN TO BE ISSUED IN 2021
6 REDUCTION OF SHARE CAPITAL Mgmt For For
7 AUTHORIZED SHARE CAPITAL Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SIG COMBIBLOC GROUP AG Agenda Number: 713732774
--------------------------------------------------------------------------------------------------------------------------
Security: H76406117
Meeting Type: AGM
Meeting Date: 21-Apr-2021
Ticker:
ISIN: CH0435377954
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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.
1 APPROVAL OF THE ANNUAL REPORT, THE Mgmt For For
STATUTORY FINANCIAL STATEMENTS OF SIG
COMBIBLOC GROUP AG AND THE CONSOLIDATED
FINANCIAL STATEMENTS OF SIG COMBIBLOC GROUP
AG FOR THE FINANCIAL YEAR 2020
2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE GROUP EXECUTIVE BOARD
3 APPROPRIATION OF RETAINED EARNINGS OF SIG Mgmt For For
COMBIBLOC GROUP AG
4 DISTRIBUTION OUT OF THE CAPITAL Mgmt For For
CONTRIBUTION RESERVE
5.1 CONSULTATIVE VOTE ON THE 2020 COMPENSATION Mgmt Against Against
REPORT
5.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt Against Against
COMPENSATION OF THE BOARD OF DIRECTORS FOR
THE PERIOD FROM THE 2021 ANNUAL GENERAL
MEETING UNTIL THE 2022 ANNUAL GENERAL
MEETING
5.3 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt Against Against
COMPENSATION OF THE GROUP EXECUTIVE BOARD
FOR THE FINANCIAL YEAR 2022
6.1.1 RE-ELECTION AND ELECTION OF MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS: ANDREAS UMBACH
6.1.2 RE-ELECTION AND ELECTION OF MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS: WERNER BAUER
6.1.3 RE-ELECTION AND ELECTION OF MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS: WAH-HUI CHU
6.1.4 RE-ELECTION AND ELECTION OF MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS: COLLEEN GOGGINS
6.1.5 RE-ELECTION AND ELECTION OF MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS: MARIEL HOCH
6.1.6 RE-ELECTION AND ELECTION OF MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS: MATTHIAS WAEHREN
6.1.7 RE-ELECTION AND ELECTION OF MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS: NIGEL WRIGHT
6.1.8 RE-ELECTION AND ELECTION OF MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS: ABDALLAH AL OBEIKAN
(NEW)
6.1.9 RE-ELECTION AND ELECTION OF MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS: MARTINE SNELS (NEW)
6.2 RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS: ANDREAS UMBACH
6.3.1 RE-ELECTION OF THE MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE: WAH-HUI CHU
6.3.2 RE-ELECTION OF THE MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE: COLLEEN GOGGINS
6.3.3 RE-ELECTION OF THE MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE: MARIEL HOCH
7 RENEWAL OF AUTHORIZED CAPITAL AND Mgmt For For
LIMITATION ON SHARE ISSUES UNDER EXCLUSION
OF SUBSCRIPTION RIGHTS AND ADVANCE
SUBSCRIPTION RIGHTS
8 DELETION OF THE SELECTIVE OPTING-OUT Mgmt For For
PROVISION FROM THE ARTICLES OF ASSOCIATION
9 RE-ELECTION OF THE INDEPENDENT PROXY: Mgmt For For
ANWALTSKANZLEI KELLER KLG, ZURICH
10 RE-ELECTION OF THE STATUTORY AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS AG BASEL
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
--------------------------------------------------------------------------------------------------------------------------
SIKA AG Agenda Number: 713714764
--------------------------------------------------------------------------------------------------------------------------
Security: H7631K273
Meeting Type: AGM
Meeting Date: 20-Apr-2021
Ticker:
ISIN: CH0418792922
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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
1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
AND CONSOLIDATED FINANCIAL STATEMENTS FOR
2020
2 APPROPRIATION OF THE RETAINED EARNINGS OF Mgmt For For
SIKA AG: CHF 2.50 PER SHARE
3 GRANTING DISCHARGE TO THE ADMINISTRATIVE Mgmt For For
BODIES
4.1.1 RE-ELECTION OF THE BOARD OF DIRECTOR: PAUL Mgmt For For
J.HAELG AS A MEMBER
4.1.2 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
MONIKA RIBAR AS A MEMBER
4.1.3 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
DANIEL J.SAUTER AS A MEMBER
4.1.4 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
CHRISTOPH TOBLER AS A MEMBER
4.1.5 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
JUSTIN M.HOWELL AS A MEMBER
4.1.6 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
THIERRY F. J. VANLANCKER AS A MEMBER
4.1.7 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
VIKTOR W.BALLI AS A MEMBER
4.2 ELECTION TO THE BOARD OF DIRECTORS: PAUL Mgmt For For
SCHULER AS A MEMBER
4.3 ELECTION OF THE CHAIRMAN: PAUL J. HAELG Mgmt For For
4.4.1 ELECTION OF THE NOMINATION AND COMPENSATION Mgmt For For
COMMITTEE: DANIEL J. SAUTER TO THE
NOMINATION AND COMPENSATION COMMITTEE
4.4.2 ELECTION OF THE NOMINATION AND COMPENSATION Mgmt For For
COMMITTEE: JUSTIN M. HOWELL TO THE
NOMINATION AND COMPENSATION COMMITTEE
4.4.3 ELECTION OF THE NOMINATION AND COMPENSATION Mgmt For For
COMMITTEE: THIERRY F. J. VANLANCKER TO THE
NOMINATION AND COMPENSATION COMMITTEE
4.5 ELECTION OF STATUTORY AUDITORS: RE-ELECTION Mgmt For For
OF ERNST & YOUNG AG
4.6 ELECTION OF INDEPENDENT PROXY: RE-ELECTION Mgmt For For
OF JOST WINDLIN
5.1 COMPENSATION: CONSULTATIVE VOTE ON THE 2020 Mgmt For For
COMPENSATION REPORT
5.2 COMPENSATION: APPROVAL OF THE FUTURE Mgmt For For
COMPENSATION OF THE BOARD OF DIRECTORS
5.3 COMPENSATION: APPROVAL OF THE FUTURE Mgmt For For
COMPENSATION OF THE 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)
--------------------------------------------------------------------------------------------------------------------------
SOFTWAREONE HOLDING AG Agenda Number: 714014735
--------------------------------------------------------------------------------------------------------------------------
Security: H5682F102
Meeting Type: AGM
Meeting Date: 20-May-2021
Ticker:
ISIN: CH0496451508
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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
1 WELCOME AND OPENING Non-Voting
2.1 APPROVAL OF THE ANNUAL REPORT, ANNUAL Mgmt For For
STATUTORY AND CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2020
2.2 CONSULTATIVE VOTE ON THE 2020 COMPENSATION Mgmt For For
REPORT
3 APPROPRIATION OF DISPOSABLE PROFIT 2020 AND Mgmt For For
DISTRIBUTION FROM (NON-SWISS) CAPITAL
CONTRIBUTION RESERVES
4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE MEMBERS OF THE EXECUTIVE
BOARD
5.1.1 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: RE-ELECTION OF DANIEL VON
STOCKAR
5.1.2 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: RE-ELECTION OF JOSE ALBERTO
DUARTE
5.1.3 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: RE-ELECTION OF RENE GILLI
5.1.4 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: RE-ELECTION OF TIMO IHAMUOTILA
5.1.5 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: RE-ELECTION OF PETER KURER
5.1.6 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: RE-ELECTION OF MARIE-PIERRE
ROGERS
5.1.7 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: RE-ELECTION OF JEAN-PIERRE SAAD
5.1.8 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: ELECTION OF ISABELLE ROMY
5.1.9 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: ELECTION OF ADAM WARBY
5.2 RE-ELECTION OF DANIEL VON STOCKAR AS Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
5.3.1 ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For
AND COMPENSATION COMMITTEE: RE-ELECTION OF
MARIE-PIERRE ROGERS
5.3.2 ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For
AND COMPENSATION COMMITTEE: RE-ELECTION OF
PETER KURER
5.3.3 ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For
AND COMPENSATION COMMITTEE: RE-ELECTION OF
DANIEL VON STOCKAR
5.3.4 ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For
AND COMPENSATION COMMITTEE: ELECTION OF
ADAM WARBY
5.4 RE-ELECTION OF ANWALTSKANZLEI KELLER KLG, Mgmt For For
ZURICH, SWITZERLAND, AS INDEPENDENT PROXY
5.5 RE-ELECTION OF ERNST AND YOUNG AG, ZURICH, Mgmt For For
SWITZERLAND, AS AUDITOR
6.1 APPROVAL OF THE MAXIMUM AGGREGATE Mgmt For For
COMPENSATION FOR THE MEMBERS OF THE BOARD
OF DIRECTORS FOR THE PERIOD UNTIL THE
FOLLOWING ANNUAL GENERAL MEETING
6.2 APPROVAL OF THE MAXIMUM AGGREGATE Mgmt For For
COMPENSATION FOR THE MEMBERS OF THE
EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2022
CMMT 29 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 1 AND 5.3.2. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SONOVA HOLDING AG Agenda Number: 714185750
--------------------------------------------------------------------------------------------------------------------------
Security: H8024W106
Meeting Type: AGM
Meeting Date: 15-Jun-2021
Ticker:
ISIN: CH0012549785
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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
1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
1.2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 3.20 PER SHARE
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
4.1.1 REELECT ROBERT SPOERRY AS DIRECTOR AND Mgmt For For
BOARD CHAIRMAN
4.1.2 REELECT LYNN BLEIL AS DIRECTOR Mgmt For For
4.1.3 REELECT LUKAS BRAUNSCHWEILER AS DIRECTOR Mgmt For For
4.1.4 REELECT STACY SENG AS DIRECTOR Mgmt For For
4.1.5 REELECT RONALD VAN DER VIS AS DIRECTOR Mgmt For For
4.1.6 REELECT JINLONG WANG AS DIRECTOR Mgmt For For
4.1.7 REELECT ADRIAN WIDMER AS DIRECTOR Mgmt For For
4.2.1 ELECT GREGORY BEHAR AS DIRECTOR Mgmt Against Against
4.2.2 ELECT ROLAND DIGGELMANN AS DIRECTOR Mgmt For For
4.3 REAPPOINT STACY SENG AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
4.4.1 APPOINT LUKAS BRAUNSCHWEILER AS MEMBER OF Mgmt For For
THE NOMINATION AND COMPENSATION COMMITTEE
4.4.2 APPOINT ROLAND DIGGELMANN AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
4.5 RATIFY ERNST YOUNG AG AS AUDITORS Mgmt For For
4.6 DESIGNATE KELLER KLG AS INDEPENDENT PROXY Mgmt For For
5.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 3.1 MILLION
5.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 15.8 MILLION
6 APPROVE CHF 61,299 REDUCTION IN SHARE Mgmt For For
CAPITAL AS PART OF THE SHARE BUYBACK
PROGRAM VIA CANCELLATION OF REPURCHASED
SHARES
--------------------------------------------------------------------------------------------------------------------------
STADLER RAIL AG Agenda Number: 713747511
--------------------------------------------------------------------------------------------------------------------------
Security: H813A0106
Meeting Type: OGM
Meeting Date: 06-May-2021
Ticker:
ISIN: CH0002178181
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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.
1 PRESENTATION OF THE 2020 ANNUAL REPORT, Mgmt For For
ANNUAL FINANCIAL STATEMENTS AND
CONSOLIDATED FINANCIAL STATEMENTS AS WELL
AS THE REPORTS OF THE AUDITORS
2 APPROPRIATION OF PROFITS AND DIVIDEND Mgmt For For
DISTRIBUTION
3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For
GROUP EXECUTIVE BOARD
4.1 THE BOARD OF DIRECTORS PROPOSES THE Mgmt Against Against
RE-ELECTION OF PETER SPUHLER AS A MEMBER OF
THE BOARD OF DIRECTORS UNTIL THE CLOSING OF
THE NEXT ORDINARY GENERAL MEETING
4.2 THE BOARD OF DIRECTORS PROPOSES THE Mgmt Against Against
RE-ELECTION OF HANS-PETER SCHWALD AS A
MEMBER OF THE BOARD OF DIRECTORS UNTIL THE
CLOSING OF THE NEXT ORDINARY GENERAL
MEETING
4.3 THE BOARD OF DIRECTORS PROPOSES THE Mgmt For For
RE-ELECTION OF BARBARA EGGER-JENZER AS A
MEMBER OF THE BOARD OF DIRECTORS UNTIL THE
CLOSING OF THE NEXT ORDINARY GENERAL
MEETING
4.4 THE BOARD OF DIRECTORS PROPOSES THE Mgmt For For
RE-ELECTION OF DR. CHRISTOPH FRANZ AS A
MEMBER OF THE BOARD OF DIRECTORS UNTIL THE
CLOSING OF THE NEXT ORDINARY GENERAL
MEETING
4.5 THE BOARD OF DIRECTORS PROPOSES THE Mgmt For For
RE-ELECTION OF FRED KINDLE AS A MEMBER OF
THE BOARD OF DIRECTORS UNTIL THE CLOSING OF
THE NEXT ORDINARY GENERAL MEETING
4.6 THE BOARD OF DIRECTORS PROPOSES THE Mgmt For For
RE-ELECTION OF WOJCIECH KOSTRZEWA AS A
MEMBER OF THE BOARD OF DIRECTORS UNTIL THE
CLOSING OF THE NEXT ORDINARY GENERAL
MEETING
4.7 THE BOARD OF DIRECTORS PROPOSES THE Mgmt For For
RE-ELECTION OF DORIS LEUTHARD AS A MEMBER
OF THE BOARD OF DIRECTORS UNTIL THE CLOSING
OF THE NEXT ORDINARY GENERAL MEETING
4.8 THE BOARD OF DIRECTORS PROPOSES THE Mgmt Against Against
RE-ELECTION OF KURT RUEGG AS A MEMBER OF
THE BOARD OF DIRECTORS UNTIL THE CLOSING OF
THE NEXT ORDINARY GENERAL MEETING
5 THE BOARD OF DIRECTORS PROPOSES THE Mgmt Against Against
RE-ELECTION OF PETER SPUHLER AS CHAIRMAN OF
THE BOARD OF DIRECTORS UNTIL THE CLOSING OF
THE NEXT ORDINARY GENERAL MEETING
6.1 THE BOARD OF DIRECTORS PROPOSES THE Mgmt For For
RE-ELECTION OF BARBARA EGGER-JENZER AS A
MEMBER OF THE COMPENSATION COMMITTEE UNTIL
THE CLOSING OF THE NEXT ORDINARY GENERAL
MEETING
6.2 THE BOARD OF DIRECTORS PROPOSES THE Mgmt For For
RE-ELECTION OF DR CHRISTOPH FRANZ AS A
MEMBER OF THE COMPENSATION COMMITTEE UNTIL
THE CLOSING OF THE NEXT ORDINARY GENERAL
MEETING
6.3 THE BOARD OF DIRECTORS PROPOSES THE Mgmt Against Against
RE-ELECTION OF PETER SPUHLER AS A MEMBER OF
THE COMPENSATION COMMITTEE UNTIL THE
CLOSING OF THE NEXT ORDINARY GENERAL
MEETING
6.4 THE BOARD OF DIRECTORS PROPOSES THE Mgmt For For
ELECTION OF HANS-PETER SCHWALD AS A MEMBER
OF THE COMPENSATION COMMITTEE UNTIL THE
CLOSING OF THE NEXT ORDINARY GENERAL
MEETING
7 THE BOARD OF DIRECTORS PROPOSES THE Mgmt For For
RE-ELECTION OF KPMG AG, ZURICH, AS AUDITORS
UNTIL THE CLOSING OF THE NEXT ORDINARY
GENERAL MEETING
8 THE BOARD OF DIRECTORS PROPOSES THE Mgmt For For
RE-ELECTION OF ULRICH B. MAYER (LAWYER),
ZURICH, AS INDEPENDENT PROXY UNTIL THE
CLOSING OF THE NEXT ORDINARY GENERAL
MEETING
9 THE BOARD OF DIRECTORS PROPOSES THE Mgmt For For
APPROVAL OF THE 2020 REMUNERATION REPORT BY
MEANS OF A NON-BINDING CONSULTATIVE VOTE
10.1 THE BOARD OF DIRECTORS PROPOSES THE Mgmt For For
APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF CHF
2 000 000 PAYABLE AS REMUNERATION TO THE
MEMBERS OF THE BOARD OF DIRECTORS FOR THE
FINANCIAL YEAR 2022
10.2 THE BOARD OF DIRECTORS PROPOSES THE Mgmt For For
APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF CHF
8 280 000 PAYABLE AS REMUNERATION TO THE
MEMBERS OF THE GROUP EXECUTIVE BOARD FOR
THE FINANCIAL YEAR 2022
11 THE BOARD OF DIRECTORS PROPOSES THE Mgmt For For
CREATION OF AUTHORISED SHARE CAPITAL OF CHF
2 000 000 FOR A PERIOD OF TWO YEARS AND THE
CORRESPONDING AMENDMENT OF ARTICLE 5, PARA.
1 OF THE ARTICLES OF ASSOCIATION, THEREBY
AUTHORISING THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL AT ANY TIME
UNTIL 6 MAY 2023 BY A MAXIMUM OF CHF 2 000
000 BY ISSUING A MAXIMUM OF 10 000 000
REGISTERED FULLY PAID-UP SHARES WITH A
NOMINAL VALUE OF CHF 0.20 EACH
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
--------------------------------------------------------------------------------------------------------------------------
SULZER AG Agenda Number: 713717102
--------------------------------------------------------------------------------------------------------------------------
Security: H83580284
Meeting Type: AGM
Meeting Date: 14-Apr-2021
Ticker:
ISIN: CH0038388911
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 534649 DUE TO SPLITTING OF RES
5.1 AND 6.1. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1.1 BUSINESS REVIEW, FINANCIAL STATEMENTS OF Mgmt For For
SULZER LTD AND CONSOLIDATED FINANCIAL
STATEMENTS 2020, REPORTS OF THE AUDITORS
1.2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt Against Against
2020
2 APPROPRIATION OF NET PROFITS: CHF 4.00 PER Mgmt For For
SHARE
3 DISCHARGE COMPENSATION OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE
4.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
COMPENSATION OF THE BOARD OF DIRECTORS
4.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
COMPENSATION OF THE EXECUTIVE COMMITTEE
5.1 RE-ELECTION OF MR. PETER LOESCHER AS MEMBER Mgmt For For
AND CHAIRMAN OF THE BOARD OF DIRECTORS
5.2.1 RE-ELECTIONS OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MRS. HANNE BIRGITTE BREINBJERG
SORENSEN
5.2.2 RE-ELECTIONS OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. MATTHIAS BICHSEL
5.2.3 RE-ELECTIONS OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. MIKHAIL LIFSHITZ
5.2.4 RE-ELECTIONS OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. ALEXEY MOSKOV
5.2.5 RE-ELECTIONS OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. GERHARD ROISS
5.3.1 ELECTION OF NEW MEMBER: MRS. SUZANNE THOMA Mgmt For For
5.3.2 ELECTION OF NEW MEMBER: MR. DAVID METZGER Mgmt For For
6.1.1 RE-ELECTION OF THREE MEMBER OF THE Mgmt For For
REMUNERATION COMMITTEE: MRS. HANNE BIRGITTE
BREINBJERG SORENSEN
6.1.2 RE-ELECTION OF THREE MEMBER OF THE Mgmt For For
REMUNERATION COMMITTEE: MR. GERHARD ROISS
6.2 ELECTION OF A NEW MEMBER TO THE Mgmt For For
REMUNERATION COMMITTEE: SUZANNE THOMA
7 RE-ELECTION OF THE AUDITORS: KPMG LTD., Mgmt For For
ZURICH
8 RE-ELECTION OF THE INDEPENDENT PROXY: PROXY Mgmt For For
VOTING SERVICES GMBH, ZURICH
9 INTRODUCTION OF CONDITIONAL SHARE CAPITAL Mgmt For For
CMMT 23 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 2. 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: 713725882
--------------------------------------------------------------------------------------------------------------------------
Security: H8404J162
Meeting Type: AGM
Meeting Date: 23-Apr-2021
Ticker:
ISIN: CH0014852781
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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
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 21.00 PER SHARE
3 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For
4.1 APPROVE FIXED REMUNERATION OF DIRECTORS IN Mgmt Against Against
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
3.7 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
CHAIRMAN
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 APPOINT MARTIN SCHMID AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
5.13 REAPPOINT FRANZISKA SAUBER AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
5.14 REAPPOINT KLAUS TSCHUETSCHER AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
6 DESIGNATE ANDREAS ZUERCHER AS INDEPENDENT Mgmt For For
PROXY
7 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For
AUDITORS
8 APPROVE CHF 48,582 REDUCTION IN SHARE Mgmt For For
CAPITAL AS PART OF THE SHARE BUYBACK
PROGRAM VIA CANCELLATION OF REPURCHASED
SHARES
--------------------------------------------------------------------------------------------------------------------------
SWISS RE AG Agenda Number: 713712378
--------------------------------------------------------------------------------------------------------------------------
Security: H8431B109
Meeting Type: AGM
Meeting Date: 16-Apr-2021
Ticker:
ISIN: CH0126881561
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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
1.1 ANNUAL REPORT (INCL. MANAGEMENT REPORT), Mgmt For For
ANNUAL AND CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2020:
CONSULTATIVE VOTE ON THE COMPENSATION
REPORT
1.2 ANNUAL REPORT (INCL. MANAGEMENT REPORT), Mgmt For For
ANNUAL AND CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2020:
APPROVAL OF THE ANNUAL REPORT (INCL.
MANAGEMENT REPORT), ANNUAL AND CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
2020
2 ALLOCATION OF DISPOSABLE PROFIT: CHF 1 573 Mgmt For For
3 APPROVAL OF THE AGGREGATE AMOUNT OF Mgmt For For
VARIABLE SHORT-TERM COMPENSATION FOR THE
MEMBERS OF THE GROUP EXECUTIVE COMMITTEE
FOR THE FINANCIAL YEAR 2020
4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
5.1.1 RE-ELECTION OF SERGIO P. ERMOTTI AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS AND
ELECTION AS CHAIRMAN OF THE BOARD OF
DIRECTORS IN THE SAME VOTE
5.1.2 RE-ELECTION OF RAYMOND K.F. CH'IEN AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
5.1.3 RE-ELECTION OF RENATO FASSBIND AS A MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
5.1.4 RE-ELECTION OF KAREN GAVAN AS A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
5.1.5 RE-ELECTION OF JOACHIM OECHSLIN AS A MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
5.1.6 RE-ELECTION OF DEANNA ONG AS A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
5.1.7 RE-ELECTION OF JAY RALPH AS A MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
5.1.8 RE-ELECTION OF JOERG REINHARDT AS A MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
5.1.9 RE-ELECTION OF PHILIP K. RYAN AS A MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
5.110 RE-ELECTION OF SIR PAUL TUCKER AS A MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
5.111 RE-ELECTION OF JACQUES DE VAUCLEROY AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
5.112 RE-ELECTION OF SUSAN L. WAGNER AS A MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
5.113 RE-ELECTION OF LARRY ZIMPLEMAN AS A MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
5.2.1 RE-ELECTION OF RAYMOND K.F. CH'IEN AS Mgmt For For
MEMBER OF THE COMPENSATION COMMITTEE
5.2.2 RE-ELECTION OF RENATO FASSBIND AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
5.2.3 RE-ELECTION OF KAREN GAVAN AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
5.2.4 RE-ELECTION OF JOERG REINHARDT AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
5.2.5 RE-ELECTION OF JACQUES DE VAUCLEROY AS Mgmt For For
MEMBER OF THE COMPENSATION COMMITTEE
5.3 RE-ELECTION OF THE INDEPENDENT PROXY: GMBH, Mgmt For For
ZURICH
5.4 RE-ELECTION OF THE AUDITOR: KPMG, ZURICH Mgmt For For
6.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
COMPENSATION FOR THE MEMBERS OF THE BOARD
OF DIRECTORS FOR THE TERM OF OFFICE FROM
THE ANNUAL GENERAL MEETING 2021 TO THE
ANNUAL GENERAL MEETING 2022
6.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
FIXED COMPENSATION AND VARIABLE LONG-TERM
COMPENSATION FOR THE MEMBERS OF THE GROUP
EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR
2022
7 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
3B OF THE ARTICLES
CMMT 23 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 2 AND 7. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SWISSQUOTE GROUP HOLDING SA Agenda Number: 713926319
--------------------------------------------------------------------------------------------------------------------------
Security: H8403Y103
Meeting Type: AGM
Meeting Date: 06-May-2021
Ticker:
ISIN: CH0010675863
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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
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 1.50 PER SHARE
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
4.1.1 REELECT MARKUS DENNLER AS DIRECTOR AND Mgmt For For
BOARD CHAIRMAN
4.1.2 REELECT MONICA DELL'ANNA AS DIRECTOR Mgmt For For
4.1.3 REELECT MARTIN NAVILLE AS DIRECTOR Mgmt For For
4.1.4 REELECT BEAT OBERLIN AS DIRECTOR Mgmt Against Against
4.1.5 REELECT JEAN-CHRISTOPHE PERNOLLET AS Mgmt For For
DIRECTOR
4.1.6 ELECT MICHAEL PLOOG AS DIRECTOR Mgmt For For
4.2.1 REAPPOINT BEAT OBERLIN AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
4.2.2 REAPPOINT MONICA DELL'ANNA AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
4.2.3 APPOINT MARTIN NAVILLE AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
4.3 RATIFY PRICEWATERHOUSECOOPERS LTD AS Mgmt Against Against
AUDITORS
4.4 DESIGNATE JUAN GIL AS INDEPENDENT PROXY Mgmt For For
5.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 1.2 MILLION
5.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 7.9 MILLION
6.1 APPROVE CHF 100,000 REDUCTION IN SHARE Mgmt For For
CAPITAL
6.2 AMEND ARTICLES RE: POWERS OF THE GENERAL Mgmt For For
MEETING; QUALIFIED MAJORITY
6.3 AMEND ARTICLES RE: CONVOCATION OF Mgmt For For
EXTRAORDINARY GENERAL MEETING
6.4 AMEND ARTICLES RE: THRESHOLD TO SUBMIT Mgmt For For
ITEMS TO AGENDA
6.5 ESTABLISH RANGE FOR BOARD SIZE BETWEEN FIVE Mgmt For For
AND NINE MEMBERS
6.6 AMEND ARTICLES RE: EXTERNAL MANDATES FOR Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND
EXECUTIVE COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
TECAN GROUP AG Agenda Number: 713721252
--------------------------------------------------------------------------------------------------------------------------
Security: H84774167
Meeting Type: OGM
Meeting Date: 13-Apr-2021
Ticker:
ISIN: CH0012100191
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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
1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL Mgmt For For
ACCOUNTS AND THE CONSOLIDATED ACCOUNTS 2020
2.A APPROPRIATION OF AVAILABLE RETAINED Mgmt For For
EARNINGS: PAYMENT OF A DIVIDEND OF CHF 1.15
PER SHARE WITH A NOMINAL VALUE OF CHF 0.10
EACH (TOTAL 11'958'845 SHARES ELIGIBLE FOR
DIVIDEND)
2.B ALLOCATION FROM THE LEGAL RESERVES (CAPITAL Mgmt For For
CONTRIBUTION RESERVE) TO THE FREE RESERVE
AND PAYOUT (WITHHOLDING TAX FREE)
3 GRANT OF DISCHARGE TO THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND OF THE MANAGEMENT
BOARD FOR THEIR ACTIVITIES IN THE BUSINESS
YEAR 2020
4.1.A RE-ELECTION OF THE CURRENT MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS FOR A ONE-YEAR TERM: DR.
LUKAS BRAUNSCHWEILER
4.1.B RE-ELECTION OF THE CURRENT MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS FOR A ONE-YEAR TERM: DR.
OLIVER FETZER
4.1.C RE-ELECTION OF THE CURRENT MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS FOR A ONE-YEAR TERM:
HEINRICH FISCHER
4.1.D RE-ELECTION OF THE CURRENT MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS FOR A ONE-YEAR TERM: DR.
KAREN HUEBSCHER
4.1.E RE-ELECTION OF THE CURRENT MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS FOR A ONE-YEAR TERM: DR.
CHRISTA KREUZBURG
4.1.F RE-ELECTION OF THE CURRENT MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS FOR A ONE-YEAR TERM: DR.
DANIEL R. MARSHAK
4.2 RE-ELECTION OF DR. LUKAS BRAUNSCHWEILER AS Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS FOR A
ONE-YEAR TERM
4.3.A RE-ELECTION OF THE CURRENT MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE FOR A ONE-YEAR TERM:
DR. OLIVER FETZER
4.3.B RE-ELECTION OF THE CURRENT MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE FOR A ONE-YEAR TERM:
DR. CHRISTA KREUZBURG
4.3.C RE-ELECTION OF THE CURRENT MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE FOR A ONE-YEAR TERM:
DR. DANIEL R. MARSHAK
4.4 RE-ELECTION OF ERNST & YOUNG LTD, ZURICH, Mgmt For For
AS AUDITORS FOR THE BUSINESS YEAR 2021
4.5 RE-ELECTION OF PROXY VOTING SERVICES GMBH, Mgmt For For
ZURICH, AS INDEPENDENT VOTING PROXY UNTIL
THE END OF THE 36 TH ORDINARY SHAREHOLDERS'
MEETING OF TECAN GROUP LTD. IN 2022
5.1 APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, OF THE COMPENSATION REPORT 2020
5.2 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF Mgmt For For
COMPENSATION THAT CAN BE PAID, PROMISED OR
GRANTED TO THE BOARD OF DIRECTORS FOR THE
PERIOD FROM THE ORDINARY SHAREHOLDERS
MEETING 2021 UNTIL THE ORDINARY
SHAREHOLDERS MEETING 2022 IN AN AMOUNT NOT
TO EXCEED CHF 1'300'000
5.3 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF Mgmt For For
COMPENSATION THAT CAN BE PAID, PROMISED OR
GRANTED TO THE MEMBERS OF THE MANAGEMENT
BOARD FOR THE BUSINESS YEAR 2022 IN AN
AMOUNT NOT TO EXCEED CHF 18'500'000,
INCLUDING FIXED COMPENSATION, SHORT TERM
INCENTIVE COMPENSATION, AS LONG TERM
INCENTIVE BENEFITS AND IN EQUITY AND OTHER
FORMS OF COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
THE SWATCH GROUP AG Agenda Number: 713855964
--------------------------------------------------------------------------------------------------------------------------
Security: H83949133
Meeting Type: AGM
Meeting Date: 11-May-2021
Ticker:
ISIN: CH0012255144
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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
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 0.70 PER REGISTERED SHARE AND CHF
3.50 PER BEARER SHARE
4.1.1 APPROVE FIXED REMUNERATION OF NON-EXECUTIVE Mgmt For For
DIRECTORS IN THE AMOUNT OF CHF 780,000
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 4.2 MILLION
4.4 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt Against Against
COMMITTEE IN THE AMOUNT OF CHF 10.7 MILLION
5.1 REELECT NAYLA HAYEK AS DIRECTOR Mgmt Against Against
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 Against Against
5.5 REELECT CLAUDE NICOLLIER AS DIRECTOR Mgmt Against Against
5.6 REELECT JEAN-PIERRE ROTH AS DIRECTOR Mgmt For For
5.7 REELECT NAYLA HAYEK AS BOARD CHAIRMAN Mgmt Against Against
6.1 REAPPOINT NAYLA HAYEK AS MEMBER OF THE Mgmt Against Against
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 Against Against
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 For For
COMPENSATION COMMITTEE
7 DESIGNATE BERNHARD LEHMANN AS INDEPENDENT Mgmt For For
PROXY
8 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt Against Against
AUDITORS
9 AMEND ARTICLES RE VIRTUAL GENERAL MEETING Mgmt Against Against
CMMT 13 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF RECORD DATE FROM
21 APR 2021 TO 20 APR 2021. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
UBS GROUP AG Agenda Number: 713251065
--------------------------------------------------------------------------------------------------------------------------
Security: H42097107
Meeting Type: EGM
Meeting Date: 19-Nov-2020
Ticker:
ISIN: CH0244767585
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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.
1 DISTRIBUTION OF AN EXTRAORDINARY DIVIDEND Mgmt For For
OUT OF SPECIAL DIVIDEND RESERVE (WITHIN
CAPITAL CONTRIBUTION RESERVE AND
APPROPRIATED FROM TOTAL PROFIT): USD 0.365
(GROSS) IN CASH PER SHARE OF CHF 0.10 PAR
VALUE
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: 713672954
--------------------------------------------------------------------------------------------------------------------------
Security: H42097107
Meeting Type: AGM
Meeting Date: 08-Apr-2021
Ticker:
ISIN: CH0244767585
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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
1 APPROVAL OF THE UBS GROUP AG MANAGEMENT Mgmt For For
REPORT AND CONSOLIDATED AND STANDALONE
FINANCIAL STATEMENTS FOR THE 2020 FINANCIAL
YEAR
2 ADVISORY VOTE ON THE UBS GROUP AG Mgmt For For
COMPENSATION REPORT 2020
3 APPROPRIATION OF TOTAL PROFIT AND Mgmt For For
DISTRIBUTION OF ORDINARY DIVIDEND OUT OF
TOTAL PROFIT AND CAPITAL CONTRIBUTION
RESERVE
4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR
THE 2020 FINANCIAL YEAR
5.1 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: AXEL A. WEBER, AS CHAIRMAN OF
THE BOARD OF DIRECTORS
5.2 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: JEREMY ANDERSON
5.3 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: WILLIAM C. DUDLEY
5.4 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: RETO FRANCIONI
5.5 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: FRED HU
5.6 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MARK HUGHES
5.7 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: NATHALIE RACHOU
5.8 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: JULIE G. RICHARDSON
5.9 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: DIETER WEMMER
5.10 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: JEANETTE WONG
6.1 ELECTION OF NEW MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: CLAUDIA BOCKSTIEGEL
6.2 ELECTION OF NEW MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: PATRICK FIRMENICH
7.1 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: JULIE G. RICHARDSON
7.2 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: RETO FRANCIONI
7.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: DIETER WEMMER
7.4 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: JEANETTE WONG
8.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
COMPENSATION FOR THE MEMBERS OF THE BOARD
OF DIRECTORS FROM THE 2021 AGM TO THE 2022
AGM
8.2 APPROVAL OF THE AGGREGATE AMOUNT OF Mgmt For For
VARIABLE COMPENSATION FOR THE MEMBERS OF
THE GROUP EXECUTIVE BOARD FOR THE 2020
FINANCIAL YEAR
8.3 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
FIXED COMPENSATION FOR THE MEMBERS OF THE
GROUP EXECUTIVE BOARD FOR THE 2022
FINANCIAL YEAR
9.1 RE-ELECTION OF THE INDEPENDENT PROXY, ADB Mgmt For For
ALTORFER DUSS & BEILSTEIN AG, ZURICH
9.2 RE-ELECTION OF THE AUDITORS, ERNST & YOUNG Mgmt For For
LTD, BASEL
9.3 RE-ELECTION OF THE SPECIAL AUDITORS, BDO Mgmt For For
AG, ZURICH
10 AMENDMENTS OF THE ARTICLES OF ASSOCIATION Mgmt For For
11 REDUCTION OF SHARE CAPITAL BY WAY OF Mgmt For For
CANCELLATION OF SHARES REPURCHASED UNDER
THE 2018 - 2021 SHARE BUYBACK PROGRAM
12 APPROVAL OF A NEW SHARE BUYBACK PROGRAM Mgmt For For
2021 - 2024
--------------------------------------------------------------------------------------------------------------------------
VZ HOLDING AG Agenda Number: 713673007
--------------------------------------------------------------------------------------------------------------------------
Security: H9239A111
Meeting Type: AGM
Meeting Date: 12-Apr-2021
Ticker:
ISIN: CH0528751586
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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
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 1.23 PER SHARE
4.1.1 RE-ELECT FRED KINDLE AS DIRECTOR AND BOARD Mgmt Against Against
CHAIRMAN
4.1.2 RE-ELECT ROLAND IFF AS DIRECTOR Mgmt Against Against
4.1.3 RE-ELECT ALBRECHT LANGHART AS DIRECTOR Mgmt Against Against
4.1.4 RE-ELECT ROLAND LEDERGERBER AS DIRECTOR Mgmt For For
4.1.5 RE-ELECT OLIVIER DE PERREGAUX AS DIRECTOR Mgmt For For
4.2.1 RE-APPOINT FRED KINDLE AS MEMBER OF THE Mgmt Against Against
COMPENSATION COMMITTEE
4.2.2 RE-APPOINT 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 For For
AUDITORS
7.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 410,000
7.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 4.5 MILLION
7.3 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 2.1 MILLION
--------------------------------------------------------------------------------------------------------------------------
ZURICH INSURANCE GROUP AG Agenda Number: 713683452
--------------------------------------------------------------------------------------------------------------------------
Security: H9870Y105
Meeting Type: AGM
Meeting Date: 07-Apr-2021
Ticker:
ISIN: CH0011075394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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
1.1 REPORTING ON THE FINANCIAL YEAR 2020: Mgmt For For
APPROVAL OF THE MANAGEMENT REPORT, THE
ANNUAL FINANCIAL STATEMENTS AND THE
CONSOLIDATED FINANCIAL STATEMENTS 2020
1.2 REPORTING ON THE FINANCIAL YEAR 2020: Mgmt For For
ADVISORY VOTE ON THE REMUNERATION REPORT
2020
2 APPROPRIATION OF AVAILABLE EARNINGS FOR Mgmt For For
2020: CHF 20 PER SHARE
3 DISCHARGE OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND OF THE EXECUTIVE COMMITTEE
4.1.1 RE-ELECTION OF MICHEL M. LIES AS MEMBER AND Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
4.1.2 RE-ELECTION OF JOAN AMBLE AS A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.1.3 RE-ELECTION OF CATHERINE BESSANT AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
4.1.4 RE-ELECTION OF DAME ALISON CARNWATH AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
4.1.5 RE-ELECTION OF CHRISTOPH FRANZ AS A MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
4.1.6 RE-ELECTION OF MICHAEL HALBHERR AS A MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
4.1.7 RE-ELECTION OF JEFFREY HAYMAN AS A MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
4.1.8 RE-ELECTION OF MONICA MACHLER AS A MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
4.1.9 RE-ELECTION OF KISHORE MAHBUBANI AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
4.110 RE-ELECTION OF JASMIN STAIBLIN AS A MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
4.111 RE-ELECTION OF BARRY STOWE AS A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.112 ELECTION OF SABINE KELLER-BUSSE AS A MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
4.2.1 RE-ELECTION OF MICHEL M. LIES AS A MEMBER Mgmt For For
OF THE REMUNERATION COMMITTEE
4.2.2 RE-ELECTION OF CATHERINE BESSANT AS A Mgmt For For
MEMBER OF THE REMUNERATION COMMITTEE
4.2.3 RE-ELECTION OF CHRISTOPH FRANZ AS A MEMBER Mgmt For For
OF THE REMUNERATION COMMITTEE
4.2.4 RE-ELECTION OF KISHORE MAHBUBANI AS A Mgmt For For
MEMBER OF THE REMUNERATION COMMITTEE
4.2.5 RE-ELECTION OF JASMIN STAIBLIN AS A MEMBER Mgmt For For
OF THE REMUNERATION COMMITTEE
4.2.6 NEW-ELECTION OF SABINE KELLER-BUSSE AS A Mgmt For For
MEMBER OF THE REMUNERATION COMMITTEE
4.3 RE-ELECTION OF THE INDEPENDENT VOTING Mgmt For For
RIGHTS REPRESENTATIVE: THE BOARD OF
DIRECTORS PROPOSES TO RE-ELECT THE LAW
OFFICE KELLER PARTNERSHIP, ZURICH, AS
INDEPENDENT VOTING RIGHTS REPRESENTATIVE
FOR A TERM OF OFFICE ENDING WITH THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING
4.4 ELECTION OF THE AUDITORS: THE COMPANY RAN A Mgmt For For
THOROUGH TENDER PROCESS BASED ON WHICH THE
BOARD OF DIRECTORS DECIDED TO ROTATE THE
AUDITORS AND PROPOSE ERNST &YOUNG LTD TO
THE GENERAL MEETING AS NEW AUDITORS. THE
BOARD OF DIRECTORS PROPOSES TO ELECT ERNST
&YOUNG LTD, ZURICH, AS AUDITORS FOR THE
FINANCIAL YEAR 2021
5.1 APPROVAL OF THE REMUNERATION FOR THE BOARD Mgmt For For
OF DIRECTORS
5.2 APPROVAL OF THE REMUNERATION FOR THE Mgmt For For
EXECUTIVE COMMITTEE
6 EXTENSION OF AUTHORIZED SHARE CAPITAL AND Mgmt For For
RESPECTIVE CHANGES TO THE ARTICLES OF
ASSOCIATION (ART. 5BIS AND ART. 5TER)
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) The Swiss Helvetia Fund, Inc.
By (Signature) /s/ Andrew Dakos
Name Andrew Dakos
Title President and Chief Executive Officer
Date 8/26/2021