HELVETIA BALOISE HOLDINGS LTD 26/04/2024 AGM
1.1Approve Financial StatementsOppose
1.2Approve the Remuneration ReportAbstain
1.3Approve Non-Financial StatementsFor
2Discharge the BoardFor
3Approve the DividendFor
4.1.1Elect Thomas von Planta - Chair (Non Executive)Oppose
4.1.2Elect Christoph Mäder - Vice Chair (Non Executive)Oppose
4.1.3Elect Maya Bundt - Non-Executive DirectorFor
4.1.4Elect Christoph B. Gloor - Non-Executive DirectorOppose
4.1.5Elect Karin Lenzlinger Diedenhofen - Non-Executive DirectorFor
4.1.6Elect Markus R. Neuhaus - Non-Executive DirectorOppose
4.1.7Elect Hans-Jörg Schmidt-Trenz - Non-Executive DirectorFor
4.1.8Elect Marie-Noelle Venturi-Zen-Ruffinen - Non-Executive DirectorFor
4.1.9Elect Guido Fürer - Non-Executive DirectorFor
4.2.1Elect Remuneration Committee Member: Christoph B. GloorOppose
4.2.2Elect Remuneration Committee Member: Dr Karin Lenzlinger DiedenhofenFor
4.2.3Elect Remuneration Committee Member: Christoph MäderFor
4.2.4Elect Remuneration Committee Member: Hans-Jörg Schmidt-TrenzFor
4.3Appoint Independent Proxy: Dr Christophe SarasinFor
4.4Appoint the Auditors: Ernst & Young AG Oppose
5.1Approve Fees Payable to the Board of DirectorsFor
5.2.1Approve Fixed Remuneration of Executive Committee in the Amount of CHF 4.4 MillionFor
5.2.2Approve Variable Remuneration of Executive Committee in the Amount of CHF 4.6 MillionAbstain
6.1Amend Articles: Removal of Restrictions on Registration and Voting Rights For
6.2Amend Articles: New Regulation regarding Nominees For
6.3Amend Articles: Amendment by Qualified Majority Pursuant to Article 17 Paragraph 3 of the Articles of AssociationFor
7.1Additional Voting Instructions - Shareholder Proposals (Voting)Abstain
7.2Additional Voting Instructions - Board of Directors Proposals (Voting) Abstain