SWISS PRIME SITE AG 24/03/2020 AGM
1Approve Financial StatementsFor
2Approve Remuneration PolicyOppose
3Discharge the BoardFor
4Approve the DividendFor
5.1Approve Fees Payable to the Board of DirectorsFor
5.2Approve Executive Board CompensationOppose
6.1.1Re-elect Christopher M. ChambersOppose
6.1.2Re-elect Barbara Frei-SpreiterAbstain
6.1.3 Re-elect Rudolf Huber Oppose
6.1.4 Re-elect Gabrielle Nater-BassFor
6.1.5 Re-elect Mario F. SerisOppose
6.1.6 Re-elect Thomas StudhalterOppose
6.1.7 Elect Ton BüchnerFor
6.2Elect Ton Büchner as Chair of the Board of DirectorsFor
6.3.1Elect Nomination Remuneration Committee member: Christopher M. Chambers Oppose
6.3.2Elect Nomination and Remuneration Committee member: Barbara Frei-SpreiterFor
6.3.3 Elect Nomination and Remuneration Committee member: Gabrielle Nater-BassFor
6.4Appoint Independent ProxyFor
6.5Appoint the AuditorsOppose