1.1 | Approve Financial Statements | Abstain |
1.2 | Approve the Remuneration Report | For |
1.3 | Approve Sustainability Report | Abstain |
2 | Approve the Dividend | For |
3 | Discharge of the Members of the Board of Directors and of the Executive Board | For |
4.1 | Approval of the Compensation of the Board of Directors | For |
4.2.1 | Approve Amount of Variable Share-based Compensation Elements to be Allocated in the Current Financial Year 2024 | Oppose |
4.2.2 | Approve Maximum Aggregate Amount of Fixed Compensation for the Next Financial Year 2025 | Oppose |
4.2.3 | Approve Exceptional Supplementary Amount for the Period Annual General Meeting 2024 to Annual General Meeting 2025 | For |
5.1.1 | Re-elect Romeo Lacher | Abstain |
5.1.2 | Re-elect Richard Campbell-Breeden | Oppose |
5.1.3 | Re-elect Juerg Hunziker | For |
5.1.4 | Re-elect Kathryn Shih | For |
5.1.5 | Re-elect Tomas Varela MuiƱa | Oppose |
5.1.6 | Re-elect Eunice Zehnder-Lai | For |
5.1.7 | Re-elect Olga Zoutendijk | For |
5.2.1 | Elect Bruce Fletcher | For |
5.2.2 | Elect Andrea Sambo | For |
5.3 | Re-election of the Chairperson of the Board of Directors | Abstain |
5.4.1 | Elect Remuneration Committee Chair: Richard Campbell-Breeden | For |
5.4.2 | Elect Remuneration Committee Member: Bruce Fletcher | For |
5.4.3 | Elect Remuneration Committee Member: Kathryn Shih | For |
5.4.4 | Elect Remuneration Committee Member: Eunice Zehnder-Lai | For |
6 | Appoint KPMG as Auditors | Oppose |
7 | Election of the Independent Representative | For |
8 | Amend Articles: Introduction of Conversion Capital | For |