PSP SWISS PROPERTY AG 01/04/2026 AGM
1Approve Management Report and Financial StatementsFor
2Approve the Remuneration ReportOppose
3Approve the Dividend (CHF 3.95)For
4Discharge the Board of Directors and Executives For
5.1Re-elect Luciano Gabriel - Chair (Non Executive)Oppose
5-2Re-elect Henrik Saxborn - Vice Chair (Non Executive)Oppose
5-3Re-elect Mark Abramson - Non-Executive DirectorFor
5-4Re-elect Corinne Denzler - Non-Executive DirectorOppose
5-5Re-elect Adrian Dudle - Non-Executive DirectorOppose
5.6Re-elect Katharina Lichtner - Non-Executive DirectorFor
5.7Elect Martin Furrer - Non-Executive DirectorFor
6Re-elect Luciano Gabriel as the Chairman of the Board Oppose
7-1Re-elect Henrik Saxborn to the Remuneration CommitteeFor
7-2Re-elect Corinne Denzler to the Remuneration CommitteeOppose
7-3Elect Adrian Dudle to the Remuneration CommitteeOppose
8Approve Increase in Non-executives FeesOppose
9Approve the Remuneration for the Executive Board for 2026Oppose
10Appoint Ernst & Young AG as the AuditorsFor
11Appoint Independent Shareholder RepresentativeFor
12-1Transact Any Other Business (Board of Directors)Oppose
12-2Transact Any Other Business (Shareholders)Oppose