| BANQUE CANTONALE VAUDOISE | 27/04/2017 AGM | |
|---|---|---|
| 1 | Receive President's Speech | Non-Voting |
| 2 | Receive Executive Management Report | Non-Voting |
| 3 | Approve Financial Statements | For |
| 4.1 | Approve the Dividend | For |
| 4.2 | Approve the Special Dividend | For |
| 5.1 | Approve Fees Payable to the Board of Directors | For |
| 5.2 | Approve Fees Payable to Executives | For |
| 5.3 | Approve Short-Term Variable Remuneration of Executive Committee | Abstain |
| 5.4 | Approve Long-Term Variable Remuneration of Executive Committee | Oppose |
| 6 | Discharge the Board | For |
| 7 | Appoint Independent Proxy | For |
| 8 | Appoint the Auditors | For |