HELVETIA BALOISE HOLDING 03/05/2019 AGM
1Approve Financial StatementsAbstain
2Discharge the Board and ExecutivesAbstain
3Approve Allocation of Income and DividendsFor
4.1Elect Doris Schurter as Director and Board ChairmanOppose
4.2.1Elect Beat Fellmann as DirectorFor
4.2.2Elect Jean-Rene Fournier as DirectorFor
4.2.3Elect Ivo Furrer as DirectorFor
4.2.4Elect Hans Kuenzle as DirectorFor
4.2.5Elect Christoph Lechner as DirectorFor
4.2.6Elect Gabriela Payer as DirectorFor
4.2.7Elect Thomas Schmueckli as DirectorAbstain
4.2.8Elect Andreas von Planta as DirectorAbstain
4.2.9Elect Regula Wallimann as DirectorOppose
4.3.1Appoint Christoph Lechner as Member of the Compensation CommitteeOppose
4.3.2Appoint Gabriela Payer as Member of the Compensation CommitteeFor
4.3.3Appoint Andreas von Planta as Member of the Compensation CommitteeAbstain
4.3.4Appoint Regula Wallimann as Member of the Compensation CommitteeOppose
5.1Approve Share SplitFor
5.2Amend Articles Re: Alignment with Industry Practice; Editorial ChangesFor
6.1Approve Fixed Remuneration of Directors in the Amount of CHF 3 MillionFor
6.2Approve Fixed Remuneration of Executive Committee in the Amount of CHF 8.3 MillionFor
6.3Approve Variable Remuneration of Executive Committee in the Amount of CHF 4.6 Million for Fiscal 2018Abstain
7Appoint Independent ProxyFor
8Appoint the AuditorsOppose