| No. |
Proposition |
For |
Against |
| 1 |
ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS |
100% |
0% |
| 2 |
APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT |
100% |
0% |
| 3 |
APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 0.28 PER SHARE |
100% |
0% |
| 4 |
APPROVE NON-FINANCIAL REPORT (NON-BINDING) |
100% |
0% |
| 5 |
APPROVE REMUNERATION REPORT (NON-BINDING) |
100% |
0% |
| 6 |
APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 3.9 MILLION |
100% |
0% |
| 7 |
APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 43 MILLION |
100% |
0% |
| 8 |
REELECT MICHAEL BALL AS DIRECTOR AND BOARD CHAIR |
100% |
0% |
| 9 |
REELECT LYNN BLEIL AS DIRECTOR |
100% |
0% |
| 10 |
REELECT ARTHUR CUMMINGS AS DIRECTOR |
100% |
0% |
| 11 |
REELECT DAVID ENDICOTT AS DIRECTOR |
100% |
0% |
| 12 |
REELECT THOMAS GLANZMANN AS DIRECTOR |
100% |
0% |
| 13 |
REELECT KEITH GROSSMAN AS DIRECTOR |
100% |
0% |
| 14 |
REELECT SCOTT MAW AS DIRECTOR |
100% |
0% |
| 15 |
REELECT KAREN MAY AS DIRECTOR |
100% |
0% |
| 16 |
REELECT INES POESCHEL AS DIRECTOR |
100% |
0% |
| 17 |
REELECT DIETER SPAELTI AS DIRECTOR |
100% |
0% |
| 18 |
ELECT DEBORAH DI SANZO AS DIRECTOR |
100% |
0% |
| 19 |
REAPPOINT THOMAS GLANZMANN AS MEMBER OF THE COMPENSATION COMMITTEE |
100% |
0% |
| 20 |
REAPPOINT SCOTT MAW AS MEMBER OF THE COMPENSATION COMMITTEE |
100% |
0% |
| 21 |
REAPPOINT KAREN MAY AS MEMBER OF THE COMPENSATION COMMITTEE |
100% |
0% |
| 22 |
REAPPOINT INES POESCHEL AS MEMBER OF THE COMPENSATION COMMITTEE |
100% |
0% |
| 23 |
DESIGNATE HARTMANN DREYER AS INDEPENDENT PROXY |
100% |
0% |
| 24 |
RATIFY PRICEWATERHOUSECOOPERS SA AS AUDITORS |
100% |
0% |
| 25 |
TRANSACT OTHER BUSINESS |
0% |
100% |
ABSTAIN VOTES ARE COMPILED AND SUBMITTED ON YOUR BEHALF AND ARE REFLECTED IN THE VOTING RESULTS AS THE DIFFERENCE BETWEEN THE FOR % AND THE AGAINST % WHERE APPLICABLE.