UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-05128
NAME OF REGISTRANT: The Swiss Helvetia Fund,
Inc.
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: c/o U.S. Bank Global Fund
Services
615 East Michigan Street
Milwaukee, WI 53202
NAME AND ADDRESS OF AGENT FOR SERVICE: Andrew Dakos, President and
Chief Executive Officer
c/o U.S. Bank Global Fund
Services
615 East Michigan Street
Milwaukee, WI 53202
REGISTRANT'S TELEPHONE NUMBER: 800-730-2932
DATE OF FISCAL YEAR END: 12/31
DATE OF REPORTING PERIOD: 07/01/2022 - 06/30/2023
The Swiss Helvetia Fund, Inc.
--------------------------------------------------------------------------------------------------------------------------
ABB AG Agenda Number: 715945828
--------------------------------------------------------------------------------------------------------------------------
Security: H0010V101
Meeting Type: EGM
Meeting Date: 07-Sep-2022
Ticker:
ISIN: CH0012221716
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE SPIN-OFF OF ACCELLERON Mgmt For For
INDUSTRIES LTD BY WAY OF A SPECIAL DIVIDEND
--------------------------------------------------------------------------------------------------------------------------
ABB LTD Agenda Number: 716718400
--------------------------------------------------------------------------------------------------------------------------
Security: H0010V101
Meeting Type: AGM
Meeting Date: 23-Mar-2023
Ticker:
ISIN: CH0012221716
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt Against Against
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt Against Against
MANAGEMENT
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 0.84 PER SHARE
5.1 AMEND ARTICLES RE: SHARES AND SHARE Mgmt For For
REGISTER
5.2 AMEND ARTICLES RE: RESTRICTION ON Mgmt For For
REGISTRATION
5.3 AMEND ARTICLES RE: GENERAL MEETING Mgmt For For
5.4 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt Against Against
5.5 AMEND ARTICLES RE: BOARD OF DIRECTORS AND Mgmt For For
COMPENSATION
6 APPROVE CREATION OF CAPITAL BAND WITHIN THE Mgmt For For
UPPER LIMIT OF CHF 259.3 MILLION AND THE
LOWER LIMIT OF CHF 212.2 MILLION WITH OR
WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS
7.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 4.4 MILLION
7.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 43.9 MILLION
8.1 REELECT GUNNAR BROCK AS DIRECTOR Mgmt For For
8.2 REELECT DAVID CONSTABLE AS DIRECTOR Mgmt For For
8.3 REELECT FREDERICO CURADO AS DIRECTOR Mgmt For For
8.4 REELECT LARS FOERBERG AS DIRECTOR Mgmt For For
8.5 ELECT DENISE JOHNSON AS DIRECTOR Mgmt For For
8.6 REELECT JENNIFER XIN-ZHE LI AS DIRECTOR Mgmt For For
8.7 REELECT GERALDINE MATCHETT AS DIRECTOR Mgmt For For
8.8 REELECT DAVID MELINE AS DIRECTOR Mgmt For For
8.9 REELECT JACOB WALLENBERG AS DIRECTOR Mgmt For For
8.10 REELECT PETER VOSER AS DIRECTOR AND BOARD Mgmt Against Against
CHAIR
9.1 REAPPOINT DAVID CONSTABLE AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
9.2 REAPPOINT FREDERICO CURADO AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
9.3 REAPPOINT JENNIFER XIN-ZHE LI AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
10 DESIGNATE ZEHNDER BOLLIGER & PARTNER AS Mgmt For For
INDEPENDENT PROXY
11 RATIFY KPMG AG AS AUDITORS Mgmt For For
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
ACCELLERON INDUSTRIES AG Agenda Number: 716967457
--------------------------------------------------------------------------------------------------------------------------
Security: H0029X106
Meeting Type: AGM
Meeting Date: 09-May-2023
Ticker:
ISIN: CH1169360919
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt Against Against
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 0.73 PER SHARE
4 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
5.1.1 REELECT OLIVER RIEMENSCHNEIDER AS DIRECTOR Mgmt For For
AND BOARD CHAIR
5.1.2 REELECT BO CERUP-SIMONSEN AS DIRECTOR Mgmt For For
5.1.3 REELECT MONIKA KRUESI AS DIRECTOR Mgmt For For
5.1.4 REELECT STEFANO PAMPALONE AS DIRECTOR Mgmt For For
5.1.5 REELECT GABRIELE SONS AS DIRECTOR Mgmt For For
5.1.6 REELECT DETLEF TREFZGER AS DIRECTOR Mgmt For For
5.2.1 REAPPOINT BO CERUP-SIMONSEN AS MEMBER OF Mgmt For For
THE NOMINATION AND COMPENSATION COMMITTEE
5.2.2 REAPPOINT MONIKA KRUESI AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
5.2.3 REAPPOINT GABRIELE SONS AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
5.3 DESIGNATE ZEHNDER BOLLIGER & PARTNER AS Mgmt For For
INDEPENDENT PROXY
5.4 RATIFY KPMG AG AS AUDITORS Mgmt For For
6.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 1.1 MILLION
6.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 7.7 MILLION
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
ALCON SA Agenda Number: 716865970
--------------------------------------------------------------------------------------------------------------------------
Security: H01301128
Meeting Type: AGM
Meeting Date: 05-May-2023
Ticker:
ISIN: CH0432492467
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 0.21 PER SHARE
4.1 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt Against Against
4.2 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 3.9 MILLION
4.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 41.9 MILLION
5.1 REELECT MICHAEL BALL AS DIRECTOR AND BOARD Mgmt For For
CHAIR
5.2 REELECT LYNN BLEIL AS DIRECTOR Mgmt For For
5.3 REELECT RAQUEL BONO AS DIRECTOR Mgmt For For
5.4 REELECT ARTHUR CUMMINGS AS DIRECTOR Mgmt For For
5.5 REELECT DAVID ENDICOTT AS DIRECTOR Mgmt For For
5.6 REELECT THOMAS GLANZMANN AS DIRECTOR Mgmt For For
5.7 REELECT KEITH GROSSMAN AS DIRECTOR Mgmt For For
5.8 REELECT SCOTT MAW AS DIRECTOR Mgmt For For
5.9 REELECT KAREN MAY AS DIRECTOR Mgmt For For
5.10 REELECT INES POESCHEL AS DIRECTOR Mgmt For For
5.11 REELECT DIETER SPAELTI AS DIRECTOR Mgmt For For
6.1 REAPPOINT THOMAS GLANZMANN AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
6.2 REAPPOINT SCOTT MAW AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
6.3 REAPPOINT KAREN MAY AS MEMBER OF THE Mgmt Against Against
COMPENSATION COMMITTEE
6.4 REAPPOINT INES POESCHEL AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
7 DESIGNATE HARTMANN DREYER AS INDEPENDENT Mgmt For For
PROXY
8 RATIFY PRICEWATERHOUSECOOPERS SA AS Mgmt For For
AUDITORS
9.1 APPROVE CREATION OF CAPITAL BAND WITHIN THE Mgmt For For
UPPER LIMIT OF CHF 22 MILLION AND THE LOWER
LIMIT OF CHF 19 MILLION WITH OR WITHOUT
EXCLUSION OF PREEMPTIVE RIGHTS
9.2 APPROVE CREATION OF CHF 2 MILLION POOL OF Mgmt For For
CONDITIONAL CAPITAL FOR FINANCINGS, MERGERS
AND ACQUISITIONS
9.3 AMEND ARTICLES RE: CONVERSION OF SHARES; Mgmt For For
SUBSCRIPTION RIGHTS
9.4 AMEND ARTICLES RE: GENERAL MEETINGS Mgmt For For
9.5 AMEND ARTICLES RE: BOARD MEETINGS; POWERS Mgmt For For
OF THE BOARD OF DIRECTORS
9.6 AMEND ARTICLES RE: COMPENSATION; EXTERNAL Mgmt For For
MANDATES FOR MEMBERS OF THE BOARD OF
DIRECTORS AND EXECUTIVE COMMITTEE
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
AMS-OSRAM AG Agenda Number: 717366454
--------------------------------------------------------------------------------------------------------------------------
Security: A0400Q115
Meeting Type: OGM
Meeting Date: 23-Jun-2023
Ticker:
ISIN: AT0000A18XM4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS Non-Voting
REQUIRED WITH BENEFICIAL OWNER NAME
MATCHING THAT GIVEN ON ACCOUNT SET UP WITH
YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS
THE SETTLED HOLDING AS OF RECORD DATE
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 924266 DUE TO RECEIVED UPDATED
AGENDA WITH SPLITTING OF RESOLUTION 7 AS
PER PROXY FORM. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1 PRESENTATION OF THE ANNUAL ACCOUNTS, Non-Voting
INCLUDING THE REPORT OF THE MANAGEMENT
BOARD, THE CORPORATE GOVERNANCE REPORT, THE
GROUP ACCOUNTS TOGETHER WITH THE GROUP
ANNUAL REPORT, THE PROPOSAL FOR THE
DISTRIBUTION OF THE PROFIT AND THE REPORT
OF THE SUPERVISORY BOARD FOR THE BUSINESS
YEAR 2022
2 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE MANAGEMENT BOARD FOR THE BUSINESS
YEAR 2022
3 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE SUPERVISORY BOARD FOR THE BUSINESS
YEAR 2022
4 RATIFY KPMG AUSTRIA GMBH AS AUDITORS FOR Mgmt For For
FISCAL YEAR 2023
5 RESOLUTION ON THE REMUNERATION POLICY Mgmt For For
6 RESOLUTION ON THE REMUNERATION REPORT Mgmt For For
7.1 ELECTION OF MEMBER TO THE SUPERVISORY Mgmt For For
BOARD: MS. YEN YEN TAN
7.2 ELECTION OF MEMBER TO THE SUPERVISORY Mgmt For For
BOARD: MR. ANDREAS MATTES
8 RESOLUTION ON THE REVOCATION OF AUTHORIZED Mgmt For For
CAPITAL 2021
9 RESOLUTION ON THE AUTHORIZATION OF THE Mgmt For For
MANAGEMENT BOARD TO ISSUE FINANCIAL
INSTRUMENTS ACCORDING TO SEC. 174 AKTG, IN
PARTICULAR CONVERTIBLE NOTES OR PROFIT
PARTICIPATION BONDS, WHICH MAY PROVIDE FOR
SUBSCRIPTION OF AND/OR CONVERSION IN SHARES
OF THE COMPANY, ALONG WITH THE LIMITATION
OF SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS
ON SUCH FINANCIAL INSTRUMENTS
10 RESOLUTION ON THE CONDITIONAL INCREASE OF Mgmt For For
THE SHARE CAPITAL OF THE COMPANY PURSUANT
TO SEC. 159 PARA 2 NO. 1 AKTG FOR ISSUANCE
TO CREDITORS OF FINANCIAL INSTRUMENTS
CONDITIONAL CAPITAL 2023 FOR FINANCIAL
INSTRUMENTS
11 RESOLUTION ON THE AUTHORIZATION OF THE Mgmt For For
MANAGEMENT BOARD A) TO ACQUIRE OWN STOCK IN
ACCORDANCE WITH SECTION 65 PARA 1 NO 4 AND
8, PARA 1A AND PARA 1B AKTG, EITHER THROUGH
A STOCK EXCHANGE OR OUTSIDE OF A STOCK
EXCHANGE TO AN EXTENT OF UP TO 10% OF THE
SHARE CAPITAL, ALSO WITH EXCLUSION OF THE
PROPORTIONAL RIGHT OF DISPOSAL WHICH MIGHT
BE ASSOCIATED WITH SUCH AN ACQUISITION
(REVERSAL OF EXCLUSION OF SUBSCRIPTION
RIGHTS), B) TO DECIDE PURSUANT TO SECTION
65 PARA 1B AKTG FOR THE SALE RESPECTIVELY
USE OF OWN STOCK ON ANY OTHER MODE OF
DISPOSAL FOR THE SALE OF OWN STOCK THAN VIA
THE STOCK EXCHANGE OR THROUGH A PUBLIC
OFFERING UNDER CORRESPONDING APPLICATION OF
THE PROVISIONS OF THE EXCLUSION OF
SUBSCRIPTION RIGHTS OF THE STOCKHOLDERS, C)
TO REDUCE THE SHARE CAPITAL BY CALLING IN
THESE OWN STOCK WITHOUT THE NEED OF ANY
FURTHER RESOLUTION TO BE ADOPTED BY THE
GENERAL MEETING
12 RESOLUTION ON THE AMENDMENT OF THE ARTICLES Mgmt Against Against
OF ASSOCIATION BY INSERTION OF A NEW
SECTION 17 "VIRTUAL GENERAL MEETING"
--------------------------------------------------------------------------------------------------------------------------
ARYZTA AG Agenda Number: 716334432
--------------------------------------------------------------------------------------------------------------------------
Security: H0336B110
Meeting Type: AGM
Meeting Date: 30-Nov-2022
Ticker:
ISIN: CH0043238366
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
1.2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For
2 APPROVE TREATMENT OF NET LOSS Mgmt For For
3 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For
4.1.1 REELECT URS JORDI AS DIRECTOR AND BOARD Mgmt For For
CHAIR
4.1.2 REELECT GORDON HARDIE AS DIRECTOR Mgmt Against Against
4.1.3 REELECT HEINER KAMPS AS DIRECTOR Mgmt For For
4.1.4 REELECT JOERG RIBONI AS DIRECTOR Mgmt For For
4.1.5 REELECT HELENE WEBER-DUBI AS DIRECTOR Mgmt For For
4.1.6 REELECT ALEJANDRO ZARAGUEETA AS DIRECTOR Mgmt For For
4.2.1 REAPPOINT GORDON HARDIE AS MEMBER OF THE Mgmt Against Against
COMPENSATION COMMITTEE
4.2.2 REAPPOINT HEINER KAMPS AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
4.2.3 REAPPOINT HELENE WEBER-DUBI AS MEMBER OF Mgmt Against Against
THE COMPENSATION COMMITTEE
4.3 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt For For
4.4 DESIGNATE PATRICK O'NEILL AS INDEPENDENT Mgmt For For
PROXY
5.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 1.3 MILLION
5.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 8.8 MILLION
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
BALOISE-HOLDING AG Agenda Number: 716867063
--------------------------------------------------------------------------------------------------------------------------
Security: H04530202
Meeting Type: AGM
Meeting Date: 28-Apr-2023
Ticker:
ISIN: CH0012410517
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE, WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 MANAGEMENT REPORT FOR THE FINANCIAL YEAR Mgmt For For
2022: ADOPTION OF THE MANAGEMENT REPORT,
THE ANNUAL FINANCIAL STATEMENTS, AND THE
CONSOLIDATED FINANCIAL STATEMENTS
1.2 MANAGEMENT REPORT FOR THE FINANCIAL YEAR Mgmt Against Against
2022: CONSULTATIVE VOTE ON THE REMUNERATION
REPORT
2 DISCHARGE Mgmt For For
3 APPROPRIATION OF DISTRIBUTABLE PROFIT Mgmt For For
4.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
CORPORATE NAME
4.2 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
SHARE CAPITAL
4.3 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
GENERAL MEETING, SHAREHOLDER RIGHTS AND
COMMUNICATION WITH SHAREHOLDERS
4.4 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
BOARD OF DIRECTORS
4.5 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
REMUNERATION
5.1.1 ELECTION OF TEN MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: DR THOMAS VON PLANTA (MEMBER AND
CHAIRMAN IN SINGLE VOTE)
5.1.2 ELECTION OF TEN MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: CHRISTOPH MADER
5.1.3 ELECTION OF TEN MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: DR MAYA BUNDT
5.1.4 ELECTION OF TEN MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: CLAUDIA DILL
5.1.5 ELECTION OF TEN MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: CHRISTOPH B. GLOOR
5.1.6 ELECTION OF TEN MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: HUGO LASAT
5.1.7 ELECTION OF TEN MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: DR KARIN LENZLINGER DIEDENHOFEN
5.1.8 ELECTION OF TEN MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: DR MARKUS R. NEUHAUS
5.1.9 ELECTION OF TEN MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: PROFESSOR HANS-JORG
SCHMIDT-TRENZ
5.110 ELECTION OF TEN MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: PROFESSOR MARIE-NOELLE VENTURI -
ZEN-RUFFINEN
5.2.1 ELECTION OF FOUR MEMBERS OF THE Mgmt For For
REMUNERATION COMMITTEE: CHRISTOPH B. GLOOR
5.2.2 ELECTION OF FOUR MEMBERS OF THE Mgmt For For
REMUNERATION COMMITTEE: DR KARIN LENZLINGER
DIEDENHOFEN
5.2.3 ELECTION OF FOUR MEMBERS OF THE Mgmt For For
REMUNERATION COMMITTEE: CHRISTOPH MADER
5.2.4 ELECTION OF FOUR MEMBERS OF THE Mgmt For For
REMUNERATION COMMITTEE: PROFESSOR HANS-JORG
SCHMIDT-TRENZ
5.3 INDEPENDENT PROXY: DR CHRISTOPHE SARASIN Mgmt For For
5.4 STATUTORY AUDITORS: ERNST & YOUNG AG Mgmt For For
6.1 REMUNERATION OF THE BOARD OF DIRECTORS Mgmt For For
6.2.1 REMUNERATION OF THE CORPORATE EXECUTIVE Mgmt For For
COMMITTEE: FIXED REMUNERATION
6.2.2 REMUNERATION OF THE CORPORATE EXECUTIVE Mgmt For For
COMMITTEE: VARIABLE REMUNERATION
CMMT IF, AT THE ANNUAL GENERAL MEETING, Non-Voting
SHAREHOLDERS OR THE BOARD OF DIRECTORS PUT
FORWARD ANY ADDITIONAL PROPOSALS OR
AMENDMENTS TO PROPOSALS ALREADY SET OUT IN
THE PUBLISHED AGENDA OR ANY PROPOSALS UNDER
ART. 700 PARA. 3 OF THE SWISS CODE OF
OBLIGATIONS, I HEREBY AUTHORIZE THE
INDEPENDENT PROXY TO VOTE ON SUCH PROPOSALS
AS FOLLOWS
7.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: MOTIONS FROM
SHAREHOLDERS
7.2 MOTIONS FROM THE BOARD OF DIRECTORS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
BELIMO HOLDING AG Agenda Number: 716749102
--------------------------------------------------------------------------------------------------------------------------
Security: H07171129
Meeting Type: AGM
Meeting Date: 27-Mar-2023
Ticker:
ISIN: CH1101098163
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 8.50 PER SHARE
3 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt Against Against
4 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For
5.1 APPROVE FIXED REMUNERATION OF DIRECTORS IN Mgmt For For
THE AMOUNT OF CHF 1.4 MILLION
5.2 APPROVE FIXED AND VARIABLE REMUNERATION OF Mgmt For For
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
7.1 MILLION
6.1.1 REELECT ADRIAN ALTENBURGER AS DIRECTOR Mgmt For For
6.1.2 REELECT PATRICK BURKHALTER AS DIRECTOR Mgmt For For
6.1.3 REELECT SANDRA EMME AS DIRECTOR Mgmt For For
6.1.4 REELECT URBAN LINSI AS DIRECTOR Mgmt For For
6.1.5 REELECT STEFAN RANSTRAND AS DIRECTOR Mgmt For For
6.1.6 REELECT MARTIN ZWYSSIG AS DIRECTOR Mgmt For For
6.2 ELECT INES POESCHEL AS DIRECTOR Mgmt For For
6.3.1 REELECT PATRICK BURKHALTER AS BOARD CHAIR Mgmt For For
6.3.2 REELECT MARTIN ZWYSSIG AS DEPUTY CHAIR Mgmt For For
6.4.1 REAPPOINT SANDRA EMME AS MEMBER OF THE Mgmt Against Against
NOMINATION AND COMPENSATION COMMITTEE
6.4.2 REAPPOINT URBAN LINSI AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
6.4.3 APPOINT STEFAN RANSTRAND AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
6.4.4 APPOINT INES POESCHEL AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
6.5 DESIGNATE PROXY VOTING SERVICES GMBH AS Mgmt For For
INDEPENDENT PROXY
6.6 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt For For
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
BKW AG Agenda Number: 717121684
--------------------------------------------------------------------------------------------------------------------------
Security: H10053108
Meeting Type: AGM
Meeting Date: 15-May-2023
Ticker:
ISIN: CH0130293662
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 2.80 PER SHARE AND EXTRAORDINARY
DIVIDENDS OF CHF 1.25 PER SHARE
4.1 AMEND CORPORATE PURPOSE Mgmt For For
4.2 AMEND ARTICLES RE: APPLICATION FOR Mgmt For For
REGISTRATION; THRESHOLD FOR CONVENING
GENERAL MEETING AND SUBMITTING ITEMS TO THE
AGENDA; SHAREHOLDER REPRESENTATION
4.3 AMEND ARTICLES RE: GENERAL MEETINGS (INCL. Mgmt Against Against
APPROVAL OF VIRTUAL-ONLY OR HYBRID
SHAREHOLDER MEETINGS)
4.4 AMEND ARTICLES RE: DUTIES OF THE BOARD OF Mgmt For For
DIRECTORS; EXTERNAL MANDATES FOR MEMBERS OF
THE BOARD OF DIRECTORS AND EXECUTIVE
COMMITTEE
4.5 AMEND ARTICLES RE: ANNULMENT OF THE Mgmt Against Against
CONVERSION OF SHARES, OPTING UP AND
CONTRIBUTION IN KIND CLAUSES; INTRODUCE
PLACE OF JURISDICTION
5.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 1.4 MILLION
5.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 9.8 MILLION
5.3 APPROVE REMUNERATION REPORT Mgmt Against Against
6.1.1 REELECT CAROLE ACKERMANN AS DIRECTOR Mgmt For For
6.1.2 REELECT ROGER BAILLOD AS DIRECTOR Mgmt For For
6.1.3 REELECT PETRA DENK AS DIRECTOR Mgmt For For
6.1.4 REELECT REBECCA GUNTERN AS DIRECTOR Mgmt For For
6.1.5 REELECT MARTIN A PORTA AS DIRECTOR Mgmt For For
6.1.6 REELECT KURT SCHAER AS DIRECTOR Mgmt For For
6.2 REELECT ROGER BAILLOD AS BOARD CHAIR Mgmt For For
6.3.1 REAPPOINT ROGER BAILLOD AS MEMBER OF THE Mgmt For For
COMPENSATION AND NOMINATION COMMITTEE
6.3.2 REAPPOINT REBECCA GUNTERN AS MEMBER OF THE Mgmt Against Against
COMPENSATION AND NOMINATION COMMITTEE
6.3.3 REAPPOINT ANDREAS RICKENBACHER AS MEMBER OF Mgmt For For
THE COMPENSATION AND NOMINATION COMMITTEE
6.4 DESIGNATE ANDREAS BYLAND AS INDEPENDENT Mgmt For For
PROXY
6.5 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt Against Against
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
COMET HOLDING AG Agenda Number: 716854268
--------------------------------------------------------------------------------------------------------------------------
Security: H15586151
Meeting Type: AGM
Meeting Date: 14-Apr-2023
Ticker:
ISIN: CH0360826991
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 881107 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
1 SITUATION REPORT, ANNUAL FINANCIAL Mgmt For For
STATEMENTS AND CONSOLIDATED FINANCIAL
STATEMENTS 2022 OF COMET HOLDING AG AND
REPORTS OF THE AUDITOR
2 APPROPRIATION OF THE BALANCE SHEET PROFIT Mgmt For For
2022
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE COMMITTEE
4.1 RE-ELECTION OF DR. MARIEL HOCH AS MEMBER OF Mgmt For For
BOARD OF DIRECTORS
4.2 RE-ELECTION OF PATRICK JANY AS MEMBER OF Mgmt For For
BOARD OF DIRECTORS
4.3 RE-ELECTION OF HEINZ KUNDERT AS MEMBER OF Mgmt For For
BOARD OF DIRECTORS
4.4 RE-ELECTION OF DR. EDELTRAUD LEIDBROCK AS Mgmt For For
MEMBER OF BOARD OF DIRECTORS
4.5 RE-ELECTION OF DR. TOSJA ZYWIETZ AS MEMBER Mgmt For For
OF BOARD OF DIRECTORS
4.6 ELECITON OF IRENE LEE AS MEMBER OF BOARD OF Mgmt For For
DIRECTORS
4.7 ELECTION OF PAUL BOUDRE AS MEMBER OF BOARD Mgmt For For
OF DIRECTORS
4.8 RE-ELECTION OF HEINZ KUNDERT AS CHAIRMAN OF Mgmt For For
THE BOARD OF DIRECTORS
5.1 RE-ELECTION OF DR. MARIEL HOCH AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
5.2 ELECTION OF PAUL BOUDRE AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
5.3 ELECTION OF DR. TOSJA ZYWIETZ AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
6 ELECTION OF HUETTELAW AG, AS INDEPENDENT Mgmt For For
VOTING PROXY
7 ELECTION OF ERNST AND YOUNG AG, AS Mgmt Against Against
STATUTORY AUDITOR
8.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For
OF DIRECTORS
8.2 APPROVAL OF THE FIXED COMPENSATION OF THE Mgmt For For
EXECUTIVE COMMITTEE
8.3 APPROVAL OF THE VARIABLE COMPENSATION OF Mgmt For For
THE EXECUTIVE COMMITTEE FOR BUSINESS YEAR
2023 AND FOR BUSINESS YEAR 2024 IN REGARDS
TO THE LONG TERM INCENTIVE PLAN
8.4 APPROVAL OF THE VARIABLE COMPENSATION FOR Mgmt For For
THE EXECUTIVE COMMITTEE FOR BUSINESS YEAR
2022
8.5 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt Against Against
REPORT 2022
9.2 AMENDMENTS OF THE ARTICLES OF ASSOCIATION: Mgmt For For
INTRODUCTION OF A HEAD BAND
9.3 AMENDMENTS OF THE ARTICLES OF ASSOCIATION: Mgmt For For
INTRODUCTION OF CONDITIONAL CAPITAL FOR
FINANCING, ACQUISITIONS AND OTHER PURPOSES
9.4 AMENDMENTS OF THE ARTICLES OF ASSOCIATION: Mgmt Against Against
FLEXIBILITY ON THE EXECUTION OF GENERAL
MEETINGS
9.5 AMENDMENTS OF THE ARTICLES OF ASSOCIATION: Mgmt For For
FLEXIBILITY ON COMMUNICATION OF THE COMPANY
TO ITS SHAREHOLDERS
9.6 AMENDMENTS OF THE ARTICLES OF ASSOCIATION: Mgmt For For
ADJUSTMENT OF THE CONDITIONS OF THE
ARTICLES OF ASSOCIATION REGARDING
COMPENSATION OF THE BOARD OF DIRECTORS AND
THE EXECUTIVE COMMITTEE
9.7 AMENDMENTS OF THE ARTICLES OF ASSOCIATION: Mgmt For For
ADJUSTMENTS OF THE ARTICLES OF ASSOCIATION
DUE TO EXECUTION OF THE NEW SHARE CORPORATE
LAW AS WELL AS GENERAL EDITORIAL REVISIONS
AND SPECIFICATION
9.8 AMENDMENTS OF THE ARTICLES OF ASSOCIATION: Mgmt For For
PRIORITISATION OF THE GERMAN VERSION OF THE
ARTICLES OF ASSOCIATION IN REGARDS TO THE
RELAUNCHED ENGLISH VERSION OF THE ARTICLES
OF ASSOCIATION
9.9 AMENDMENTS OF THE ARTICLES OF ASSOCIATION: Mgmt For For
CANCELLATION OF ART. 6 AND ART. 34 OF THE
ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA Agenda Number: 716026946
--------------------------------------------------------------------------------------------------------------------------
Security: H25662182
Meeting Type: AGM
Meeting Date: 07-Sep-2022
Ticker:
ISIN: CH0210483332
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 781748 DUE TO RECEIPT OF SPIN
CONTROL FOR RESOLUTION 4.1 AND 4.2. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU.
1 ANNUAL REPORT Mgmt For For
2 APPROPRIATION OF PROFITS Mgmt For For
3 RELEASE OF THE BOARD OF DIRECTORS AND THE Mgmt For For
MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE .
DESIGNATION OF A REPRESENTATIVE OF THE A
SHAREHOLDERS FOR THE ELECTION TO THE BOARD
OF DIRECTORS:
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO BE ELECTED FOR RESOLUTION 4.1
AND 4.2, THERE IS ONLY 1 OPTION AVAILABLE
TO BE FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON
ONLY 1 OF THE 2 OPTIONS FOR RESOLUTIONS 4.1
AND 4.2 AND TO SELECT 'CLEAR' FOR THE
OTHERS. THANK YOU
4.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: ELECTION OF FRANCESCO
TRAPANI
4.2 ELECTION OF WENDY LUHABE Mgmt For For
5.1 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For
ITS CHAIRMAN: JOHANN RUPERT AS MEMBER AND
CHAIRMAN
5.2 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt Against Against
ITS CHAIRMAN: JOSUA MALHERBE
5.3 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For
ITS CHAIRMAN: NIKESH ARORA
5.4 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For
ITS CHAIRMAN: CLAY BRENDISH
5.5 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt Against Against
ITS CHAIRMAN: JEAN-BLAISE ECKERT
5.6 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For
ITS CHAIRMAN: BURKHART GRUND
5.7 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For
ITS CHAIRMAN: KEYU JIN
5.8 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For
ITS CHAIRMAN: JEROME LAMBER
5.9 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For
ITS CHAIRMAN: WENDY LUHABE
5.10 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For
ITS CHAIRMAN: JEFF MOSS
5.11 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For
ITS CHAIRMAN: VESNA NEVISTIC
5.12 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt Against Against
ITS CHAIRMAN: GUILLAUME PICTET
5.13 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For
ITS CHAIRMAN: MARIA RAMOS
5.14 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For
ITS CHAIRMAN: ANTON RUPERT
5.15 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For
ITS CHAIRMAN: PATRICK THOMAS
5.16 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For
ITS CHAIRMAN: JASMINE WHITBREAD
5.17 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: ELECTION OF THE BOARD
OF DIRECTOR (BOD) AND ITS CHAIRMAN:
FRANCESCO TRAPANI
6.1 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt For For
CLAY BRENDISH
6.2 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt For For
KEYU JIN
6.3 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt Against Against
GUILLAUME PICTET
6.4 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt For For
MARIA RAMOS
7 RE-ELECTION OF THE AUDITOR: Mgmt Against Against
PRICEWATERHOUSECOOPERS SA
8 RE-ELECTION OF THE INDEPENDENT Mgmt For For
REPRESENTATIVE: ETUDE GAMPERT DEMIERRE
MORENO,NOTAIRES
9.1 VOTES ON THE AGGREGATE AMOUNTS OF THE Mgmt For For
COMPENSATION OF THE BOD AND THE EXECUTIVE
MANAGEMENT: APPROVAL OF THE MAXIMUM
AGGREGATE AMOUNT OF COMPENSATION OF THE
MEMBERS OF THE BOD
9.2 VOTES ON THE AGGREGATE AMOUNTS OF THE Mgmt For For
COMPENSATION OF THE BOD AND THE EXECUTIVE
MANAGEMENT: APPROVAL OF THE MAXIMUM
AGGREGATE AMOUNT OF FIXED COMPENSATION OF
THE SENIOR EXECUTIVE COMMITTEE
9.3 VOTES ON THE AGGREGATE AMOUNTS OF THE Mgmt Against Against
COMPENSATION OF THE BOD AND THE EXECUTIVE
MANAGEMENT: APPROVAL OF THE MAXIMUM
AGGREGATE AMOUNT OF VARIABLE COMPENSATION
OF THE SENIOR EXECUTIVE COMMITTEE
10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL MODIFICATION OF ART.
22 OF THE COMPANY'S ARTICLES OF
INCORPORATION
11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL FURTHER AMENDMENTS TO
ART. 22 OF THE COMPANY'S ARTICLES OF
INCORPORATION
--------------------------------------------------------------------------------------------------------------------------
FORBO HOLDING AG Agenda Number: 716766691
--------------------------------------------------------------------------------------------------------------------------
Security: H26865214
Meeting Type: AGM
Meeting Date: 30-Mar-2023
Ticker:
ISIN: CH0003541510
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 23.00 PER SHARE
4 AUTHORIZE REPURCHASE OF UP TO TEN PERCENT Mgmt For For
OF ISSUED SHARE CAPITAL
5.1 APPROVE REMUNERATION REPORT Mgmt Against Against
5.2 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 3.6 MILLION
5.3 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 2.6 MILLION
FOR FISCAL YEAR 2024
5.4 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 680,000 FOR
FISCAL YEAR 2022
5.5 APPROVE LONG-TERM VARIABLE REMUNERATION OF Mgmt For For
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 1
MILLION FOR FISCAL YEAR 2023
6.1 REELECT THIS SCHNEIDER AS DIRECTOR AND Mgmt Against Against
BOARD CHAIR
6.2 REELECT PETER ALTORFER AS DIRECTOR Mgmt Against Against
6.3 REELECT MICHAEL PIEPER AS DIRECTOR Mgmt Against Against
6.4 REELECT CLAUDIA CONINX-KACZYNSKI AS Mgmt For For
DIRECTOR
6.5 REELECT EVELINE SAUPPER AS DIRECTOR Mgmt For For
6.6 REELECT VINCENT STUDER AS DIRECTOR Mgmt Against Against
7.1 REAPPOINT PETER ALTORFER AS MEMBER OF THE Mgmt Against Against
COMPENSATION COMMITTEE
7.2 REAPPOINT CLAUDIA CONINX-KACZYNSKI AS Mgmt For For
MEMBER OF THE COMPENSATION COMMITTEE
7.3 REAPPOINT MICHAEL PIEPER AS MEMBER OF THE Mgmt Against Against
COMPENSATION COMMITTEE
8 RATIFY KPMG AG AS AUDITORS Mgmt For For
9 DESIGNATE RENE PEYER AS INDEPENDENT PROXY Mgmt For For
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
CMMT 23 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
27 MARCH 2023 TO 24 MARCH 2023. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GALENICA AG Agenda Number: 716928619
--------------------------------------------------------------------------------------------------------------------------
Security: H85158113
Meeting Type: AGM
Meeting Date: 03-May-2023
Ticker:
ISIN: CH0360674466
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
3.1 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 1.10 FROM RETAINED EARNINGS
3.2 APPROVE DIVIDENDS OF CHF 1.10 PER SHARE Mgmt For For
FROM CAPITAL CONTRIBUTION RESERVES
4 APPROVE REMUNERATION REPORT Mgmt Against Against
5.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 1.9 MILLION
5.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 8.5 MILLION
6.1 AMEND CORPORATE PURPOSE Mgmt For For
6.2 AMEND ARTICLES RE: DUTIES OF BOARD OF Mgmt For For
DIRECTORS; COMPOSITION OF THE BOARD OF
DIRECTORS AND EXECUTIVE COMMITTEE
6.3 AMEND ARTICLES OF ASSOCIATION Mgmt For For
6.4 AMEND ARTICLES RE: COMPENSATION OF BOARD Mgmt For For
AND SENIOR MANAGEMENT
7.1.1 REELECT MARKUS NEUHAUS AS DIRECTOR Mgmt For For
7.1.2 ELECT MARKUS NEUHAUS AS BOARD CHAIR Mgmt For For
7.1.3 REELECT BERTRAND JUNGO AS DIRECTOR Mgmt For For
7.1.4 REELECT PASCALE BRUDERER AS DIRECTOR Mgmt For For
7.1.5 REELECT JUDITH MEIER AS DIRECTOR Mgmt For For
7.1.6 REELECT ANDREAS WALDE AS DIRECTOR Mgmt For For
7.1.7 ELECT SOLANGE PETERS AS DIRECTOR Mgmt For For
7.1.8 ELECT JOERG ZULAUF AS DIRECTOR Mgmt For For
7.2.1 REAPPOINT ANDREAS WALDE AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
7.2.2 APPOINT BERTRAND JUNGO AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
7.2.3 APPOINT PASCALE BRUDERER AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
7.2.4 APPOINT SOLANGE PETERS AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
7.3 DESIGNATE WALDER WYSS AG AS INDEPENDENT Mgmt For For
PROXY
7.4 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
GEBERIT AG Agenda Number: 716784308
--------------------------------------------------------------------------------------------------------------------------
Security: H2942E124
Meeting Type: AGM
Meeting Date: 19-Apr-2023
Ticker:
ISIN: CH0030170408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 12.60 PER SHARE
3 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For
4.1 AMEND ARTICLES OF ASSOCIATION Mgmt For For
4.2 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt For For
4.3 AMEND CORPORATE PURPOSE Mgmt For For
4.4 AMEND ARTICLES RE: SHARE REGISTER AND Mgmt For For
NOMINEES
4.5 AMEND ARTICLES RE: BOARD MEETINGS; Mgmt For For
ELECTRONIC COMMUNICATION
4.6 AMEND ARTICLES RE: AGE LIMIT FOR BOARD AND Mgmt For For
COMPENSATION COMMITTEE MEMBERS
4.7 AMEND ARTICLES RE: BOARD RESOLUTIONS Mgmt For For
5.1.1 REELECT ALBERT BAEHNY AS DIRECTOR AND BOARD Mgmt For For
CHAIRMAN
5.1.2 REELECT THOMAS BACHMANN AS DIRECTOR Mgmt For For
5.1.3 REELECT FELIX EHRAT AS DIRECTOR Mgmt For For
5.1.4 REELECT WERNER KARLEN AS DIRECTOR Mgmt For For
5.1.5 REELECT BERNADETTE KOCH AS DIRECTOR Mgmt For For
5.1.6 REELECT EUNICE ZEHNDER-LAI AS DIRECTOR Mgmt For For
5.2.1 REAPPOINT EUNICE ZEHNDER-LAI AS MEMBER OF Mgmt For For
THE NOMINATION AND COMPENSATION COMMITTEE
5.2.2 REAPPOINT THOMAS BACHMANN AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
5.2.3 REAPPOINT WERNER KARLEN AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
6 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For
LAWYER'S OFFICE HBA RECHTSANWALTE AG,
ZURICH, REPRESENTED BY ROGER MULLER,
LAWYER, BE RE-ELECTED AS THE INDEPENDENT
PROXY UNTIL THE CLOSING OF THE NEXT
ORDINARY GENERAL MEETING
7 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt Against Against
AUDITORS
8.1 APPROVE REMUNERATION REPORT Mgmt Against Against
8.2 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 2.4 MILLION
8.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 13 MILLION
9 APPROVE CHF 68,525.10 REDUCTION IN SHARE Mgmt For For
CAPITAL AS PART OF THE SHARE BUYBACK
PROGRAM VIA CANCELLATION OF REPURCHASED
SHARES
10 APPROVE CREATION OF CAPITAL BAND WITHIN THE Mgmt For For
UPPER LIMIT OF CHF 3.9 MILLION AND THE
LOWER LIMIT OF CHF 3.2 MILLION WITH OR
WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
CMMT 03 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 6. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GIVAUDAN SA Agenda Number: 716718208
--------------------------------------------------------------------------------------------------------------------------
Security: H3238Q102
Meeting Type: AGM
Meeting Date: 23-Mar-2023
Ticker:
ISIN: CH0010645932
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt Against Against
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 67 PER SHARE
4 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For
5.1 AMEND ARTICLES RE: ANNULMENT OF THE Mgmt For For
CONVERSION OF SHARES CLAUSE
5.2 AMEND ARTICLES OF ASSOCIATION (INCL. Mgmt Against Against
APPROVAL OF VIRTUAL-ONLY SHAREHOLDER
MEETINGS)
5.3 AMEND ARTICLES RE: BOARD OF DIRECTORS; Mgmt For For
COMPENSATION; EXTERNAL MANDATES FOR MEMBERS
OF THE BOARD OF DIRECTORS AND EXECUTIVE
COMMITTEE
5.4 APPROVE CREATION OF CAPITAL BAND WITHIN THE Mgmt For For
UPPER LIMIT OF CHF 101.6 MILLION AND THE
LOWER LIMIT OF CHF 92.3 MILLION WITH OR
WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS
6.1.1 RE-ELECT VICTOR BALLI AS DIRECTOR Mgmt For For
6.1.2 RE-ELECT INGRID DELTENRE AS DIRECTOR Mgmt For For
6.1.3 RE-ELECT OLIVIER FILLIOL AS DIRECTOR Mgmt For For
6.1.4 RE-ELECT SOPHIE GASPERMENT AS DIRECTOR Mgmt For For
6.1.5 RE-ELECT CALVIN GRIEDER AS DIRECTOR AND Mgmt For For
BOARD CHAIR
6.1.6 RE-ELECT TOM KNUTZEN AS DIRECTOR Mgmt Against Against
6.2 ELECT ROBERTO GUIDETTI AS DIRECTOR Mgmt For For
6.3.1 REAPPOINT INGRID DELTENRE AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
6.3.2 REAPPOINT VICTOR BALLI AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
6.3.3 APPOINT OLIVIER FILLIOL AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
6.4 DESIGNATE MANUEL ISLER AS INDEPENDENT PROXY Mgmt For For
6.5 RATIFY KPMG AG AS AUDITORS Mgmt For For
7.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 3 MILLION
7.2.1 APPROVE SHORT TERM VARIABLE REMUNERATION OF Mgmt For For
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
3.3 MILLION
7.2.2 APPROVE FIXED AND LONG TERM VARIABLE Mgmt For For
REMUNERATION OF EXECUTIVE COMMITTEE IN THE
AMOUNT OF CHF 15.4 MILLION
--------------------------------------------------------------------------------------------------------------------------
HELVETIA HOLDING AG Agenda Number: 716899882
--------------------------------------------------------------------------------------------------------------------------
Security: H3701P102
Meeting Type: AGM
Meeting Date: 28-Apr-2023
Ticker:
ISIN: CH0466642201
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
1.2 APPROVE REMUNERATION REPORT Mgmt Against Against
2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 5.90 PER SHARE
4.1 REELECT THOMAS SCHMUCKLI AS DIRECTOR AND Mgmt For For
BOARD CHAIR
4.2.1 REELECT HANS KUENZLE AS DIRECTOR Mgmt For For
4.2.2 ELECT RENE COTTING AS DIRECTOR Mgmt For For
4.2.3 REELECT BEAT FELLMANN AS DIRECTOR Mgmt For For
4.2.4 REELECT IVO FURRER AS DIRECTOR Mgmt For For
4.2.5 REELECT LUIGI LUBELLI AS DIRECTOR Mgmt For For
4.2.6 REELECT GABRIELA PAYER AS DIRECTOR Mgmt For For
4.2.7 REELECT ANDREAS VON PLANTA AS DIRECTOR Mgmt For For
4.2.8 REELECT REGULA WALLIMANN AS DIRECTOR Mgmt For For
4.2.9 ELECT YVONNE MACUS AS DIRECTOR Mgmt For For
4.3.1 APPOINT HANS KUENZLE AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
4.3.2 REAPPOINT GABRIELA PAYER AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
4.3.3 REAPPOINT ANDREAS VON PLANTA AS MEMBER OF Mgmt For For
THE NOMINATION AND COMPENSATION COMMITTEE
4.3.4 REAPPOINT REGULA WALLIMANN AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
5.1 APPROVE FIXED REMUNERATION OF DIRECTORS IN Mgmt For For
THE AMOUNT OF CHF 3.3 MILLION
5.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 8.3 MILLION
5.3 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 7 MILLION
6.1 AMEND ARTICLES RE: SHARES AND SHARE Mgmt For For
REGISTER
6.2 AMEND ARTICLES RE: GENERAL MEETINGS Mgmt For For
6.3 APPROVE VIRTUAL-ONLY OR HYBRID SHAREHOLDER Mgmt Against Against
MEETINGS
6.4 AMEND ARTICLES RE: COMPENSATION; EXTERNAL Mgmt For For
MANDATES FOR MEMBERS OF THE BOARD OF
DIRECTORS AND EXECUTIVE COMMITTEE
7 DESIGNATE ADVOKATUR & NOTARIAT BACHMANN AS Mgmt For For
INDEPENDENT PROXY
8 RATIFY KPMG AG AS AUDITORS Mgmt For For
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
IDORSIA LTD Agenda Number: 716957064
--------------------------------------------------------------------------------------------------------------------------
Security: H3879B109
Meeting Type: AGM
Meeting Date: 04-May-2023
Ticker:
ISIN: CH0363463438
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
1.2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt Against Against
2 APPROVE TREATMENT OF NET LOSS Mgmt For For
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
4.1.1 REELECT MATHIEU SIMON AS DIRECTOR Mgmt For For
4.1.2 REELECT JOERN ALDAG AS DIRECTOR Mgmt For For
4.1.3 REELECT JEAN-PAUL CLOZEL AS DIRECTOR Mgmt For For
4.1.4 REELECT FELIX EHRAT AS DIRECTOR Mgmt Against Against
4.1.5 REELECT SRISHTI GUPTA AS DIRECTOR Mgmt For For
4.1.6 REELECT PETER KELLOGG AS DIRECTOR Mgmt For For
4.1.7 REELECT SANDY MAHATME AS DIRECTOR Mgmt For For
4.1.8 ELECT SOPHIE KORNOWSKI AS DIRECTOR Mgmt For For
4.2 REELECT MATHIEU SIMON AS BOARD CHAIR Mgmt For For
4.3.1 REAPPOINT FELIX EHRAT AS CHAIRMAN OF THE Mgmt Against Against
NOMINATION, COMPENSATION AND GOVERNANCE
COMMITTEE
4.3.2 REAPPOINT SRISHTI GUPTA AS MEMBER OF THE Mgmt For For
NOMINATION, COMPENSATION AND GOVERNANCE
COMMITTEE
4.3.3 REAPPOINT MATHIEU SIMON AS MEMBER OF THE Mgmt For For
NOMINATION, COMPENSATION AND GOVERNANCE
COMMITTEE
4.3.4 APPOINT SOPHIE KORNOWSKI AS MEMBER OF THE Mgmt For For
NOMINATION, COMPENSATION AND GOVERNANCE
COMMITTEE
5.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 1.5 MILLION
5.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 17.2 MILLION
6 DESIGNATE BACHMANNPARTNER AG AS INDEPENDENT Mgmt For For
PROXY
7 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt For For
8.1 AMEND CORPORATE PURPOSE Mgmt For For
8.2 APPROVE CREATION OF CHF 1.3 MILLION POOL OF Mgmt Against Against
CONDITIONAL CAPITAL FOR EMPLOYEE EQUITY
PARTICIPATION
8.3 APPROVE CREATION OF CAPITAL BAND WITHIN THE Mgmt Against Against
UPPER LIMIT OF CHF 14.1 MILLION AND THE
LOWER LIMIT OF CHF 4.7 MILLION WITH OR
WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS
8.4 AMEND ARTICLES RE: SHARES AND SHARE Mgmt Against Against
REGISTER
8.5 AMEND ARTICLES OF ASSOCIATION (INCL. Mgmt Against Against
APPROVAL OF VIRTUAL-ONLY OR HYBRID
SHAREHOLDER MEETINGS)
8.6 AMEND ARTICLES RE: BOARD OF DIRECTORS; Mgmt For For
COMPENSATION; EXTERNAL MANDATES FOR MEMBERS
OF THE BOARD OF DIRECTORS AND EXECUTIVE
COMMITTEE
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
JULIUS BAER GRUPPE AG Agenda Number: 716818212
--------------------------------------------------------------------------------------------------------------------------
Security: H4414N103
Meeting Type: AGM
Meeting Date: 13-Apr-2023
Ticker:
ISIN: CH0102484968
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
1.2 APPROVE REMUNERATION REPORT Mgmt Against Against
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 2.60 PER SHARE
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
4.1 APPROVE REMUNERATION OF BOARD OF DIRECTORS Mgmt For For
IN THE AMOUNT OF CHF 3.6 MILLION FROM 2023
AGM UNTIL 2024 AGM
4.2.1 APPROVE VARIABLE CASH-BASED REMUNERATION OF Mgmt For For
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
13.1 MILLION FOR FISCAL YEAR 2022
4.2.2 APPROVE VARIABLE SHARE-BASED REMUNERATION Mgmt For For
OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
13.1 MILLION FOR FISCAL YEAR 2023
4.2.3 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 10.1 MILLION
FOR FISCAL YEAR 2024
5.1.1 REELECT ROMEO LACHER AS DIRECTOR Mgmt For For
5.1.2 REELECT GILBERT ACHERMANN AS DIRECTOR Mgmt For For
5.1.3 REELECT RICHARD CAMPBELL-BREEDEN AS Mgmt For For
DIRECTOR
5.1.4 REELECT DAVID NICOL AS DIRECTOR Mgmt For For
5.1.5 REELECT KATHRYN SHIH AS DIRECTOR Mgmt For For
5.1.6 REELECT TOMAS MUINA AS DIRECTOR Mgmt For For
5.1.7 REELECT EUNICE ZEHNDER-LAI AS DIRECTOR Mgmt For For
5.1.8 REELECT OLGA ZOUTENDIJK AS DIRECTOR Mgmt For For
5.2 ELECT JUERG HUNZIKER AS DIRECTOR Mgmt For For
5.3 REELECT ROMEO LACHER AS BOARD CHAIRMAN Mgmt For For
5.4.1 REAPPOINT GILBERT ACHERMANN AS MEMBER OF Mgmt For For
THE NOMINATION AND COMPENSATION COMMITTEE
5.4.2 REAPPOINT RICHARD CAMPBELL-BREEDEN AS Mgmt For For
MEMBER OF THE NOMINATION AND COMPENSATION
COMMITTEE
5.4.3 REAPPOINT KATHRYN SHIH AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
5.4.4 REAPPOINT EUNICE ZEHNDER-LAI AS MEMBER OF Mgmt For For
THE NOMINATION AND COMPENSATION COMMITTEE
6 RATIFY KPMG AG AS AUDITORS Mgmt For For
7 DESIGNATE MARC NATER AS INDEPENDENT PROXY Mgmt For For
8 APPROVE CHF 155,989.20 REDUCTION IN SHARE Mgmt For For
CAPITAL AS PART OF THE SHARE BUYBACK
PROGRAM VIA CANCELLATION OF REPURCHASED
SHARES
9.1 AMEND ARTICLES RE: SHARES AND SHARE Mgmt For For
REGISTER
9.2 AMEND ARTICLES RE: RESTRICTION ON SHARE Mgmt For For
TRANSFERABILITY
9.3 AMEND ARTICLES RE: GENERAL MEETINGS (INCL. Mgmt For For
APPROVAL OF HYBRID SHAREHOLDER MEETINGS)
9.4 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt Against Against
9.5 AMEND ARTICLES RE: BOARD OF DIRECTORS; Mgmt For For
COMPENSATION; EXTERNAL MANDATES FOR MEMBERS
OF THE BOARD OF DIRECTORS AND EXECUTIVE
COMMITTEE
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
KUEHNE + NAGEL INTERNATIONAL AG Agenda Number: 716953953
--------------------------------------------------------------------------------------------------------------------------
Security: H4673L145
Meeting Type: AGM
Meeting Date: 09-May-2023
Ticker:
ISIN: CH0025238863
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 14.00 PER SHARE
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
4.1.1 REELECT DOMINIK BUERGY AS DIRECTOR Mgmt For For
4.1.2 REELECT KARL GERNANDT AS DIRECTOR Mgmt Against Against
4.1.3 REELECT DAVID KAMENETZKY AS DIRECTOR Mgmt For For
4.1.4 REELECT KLAUS-MICHAEL KUEHNE AS DIRECTOR Mgmt For For
4.1.5 REELECT TOBIAS STAEHELIN AS DIRECTOR Mgmt For For
4.1.6 REELECT HAUKE STARS AS DIRECTOR Mgmt For For
4.1.7 REELECT MARTIN WITTIG AS DIRECTOR Mgmt For For
4.1.8 REELECT JOERG WOLLE AS DIRECTOR Mgmt For For
4.2 ELECT VESNA NEVISTIC AS DIRECTOR Mgmt For For
4.3 REELECT JOERG WOLLE AS BOARD CHAIRMAN Mgmt For For
4.4.1 REAPPOINT KARL GERNANDT AS MEMBER OF THE Mgmt Against Against
COMPENSATION COMMITTEE
4.4.2 REAPPOINT KLAUS-MICHAEL KUEHNE AS MEMBER OF Mgmt Against Against
THE COMPENSATION COMMITTEE
4.4.3 REAPPOINT HAUKE STARS AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
4.5 DESIGNATE STEFAN MANGOLD AS INDEPENDENT Mgmt For For
PROXY
4.6 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt For For
5 APPROVE VIRTUAL-ONLY OR HYBRID SHAREHOLDER Mgmt Against Against
MEETINGS
6 APPROVE REMUNERATION REPORT Mgmt Against Against
7.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 5.5 MILLION
7.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt Against Against
IN THE AMOUNT OF CHF 30 MILLION
7.3 APPROVE ADDITIONAL REMUNERATION OF Mgmt Against Against
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
2.6 MILLION FOR FISCAL YEAR 2022
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
LOGITECH INTERNATIONAL SA Agenda Number: 715953279
--------------------------------------------------------------------------------------------------------------------------
Security: H50430232
Meeting Type: AGM
Meeting Date: 14-Sep-2022
Ticker:
ISIN: CH0025751329
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 APPROVAL OF THE ANNUAL REPORT, THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
STATUTORY FINANCIAL STATEMENTS OF LOGITECH
INTERNATIONAL S.A. FOR FISCAL YEAR 2022
2 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
3 APPROPRIATION OF RETAINED EARNINGS AND Mgmt For For
DECLARATION OF DIVIDEND
4 AMENDMENT OF THE ARTICLES REGARDING THE Mgmt For For
CREATION OF AN AUTHORIZED CAPITAL
5 AMENDMENT OF THE ARTICLES REGARDING THE Mgmt For For
HOLDING OF VIRTUAL SHAREHOLDER MEETINGS
6 AMENDMENT OF THE ARTICLES REGARDING THE Mgmt For For
NAME OF THE MUNICIPALITY IN WHICH
LOGITECH'S REGISTERED SEAT IS LOCATED
7 AMENDMENT AND RESTATEMENT OF THE 2006 STOCK Mgmt For For
INCENTIVE PLAN, INCLUDING AN INCREASE TO
THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
UNDER THE PLAN
8 RELEASE OF THE BOARD OF DIRECTORS AND Mgmt For For
EXECUTIVE OFFICERS FROM LIABILITY FOR
ACTIVITIES DURING FISCAL YEAR 2022
9.A RE-ELECTION OF DR. PATRICK AEBISCHER AS A Mgmt For For
BOARD OF DIRECTOR
9.B RE-ELECTION MS. WENDY BECKER AS A BOARD OF Mgmt For For
DIRECTOR
9.C RE-ELECTION OF DR. EDOUARD BUGNION AS A Mgmt For For
BOARD OF DIRECTOR
9.D RE-ELECTION OF MR. BRACKEN DARRELL AS A Mgmt For For
BOARD OF DIRECTOR
9.E RE-ELECTION OF MR. GUY GECHT AS A BOARD OF Mgmt For For
DIRECTOR
9.F RE-ELECTION OF MS. MARJORIE LAO AS A BOARD Mgmt For For
OF DIRECTOR
9.G RE-ELECTION OF MS. NEELA MONTGOMERY AS A Mgmt For For
BOARD OF DIRECTOR
9.H RE-ELECTION OF MR. MICHAEL POLK AS A BOARD Mgmt For For
OF DIRECTOR
9.I RE-ELECTION OF MS. DEBORAH THOMAS AS A Mgmt For For
BOARD OF DIRECTOR
9.J ELECTION OF MR. CHRISTOPHER JONES AS A Mgmt For For
BOARD OF DIRECTOR
9.K ELECTION OF MR. KWOK WANG NG AS A BOARD OF Mgmt For For
DIRECTOR
9.L ELECTION OF MR. SASCHA ZAHND AS A BOARD OF Mgmt For For
DIRECTOR
10 ELECT WENDY BECKER AS BOARD CHAIRMAN Mgmt For For
11.A RE-ELECTION OF DR. EDOUARD BUGNION AS A Mgmt For For
COMPENSATION COMMITTEE MEMBER
11.B RE-ELECTION OF MS. NEELA MONTGOMERY AS A Mgmt For For
COMPENSATION COMMITTEE MEMBER
11.C RE-ELECTION OF MR. MICHAEL POLK AS A Mgmt For For
COMPENSATION COMMITTEE MEMBER
11.D ELECTION OF MR. KWOK WANG NG AS A Mgmt For For
COMPENSATION COMMITTEE MEMBER
12 APPROVAL OF COMPENSATION FOR THE BOARD OF Mgmt For For
DIRECTORS FOR THE 2022 TO 2023 BOARD YEAR
13 APPROVAL OF COMPENSATION FOR THE GROUP Mgmt For For
MANAGEMENT TEAM FOR FISCAL YEAR 2024
14 RE-ELECTION OF KPMG AG AS LOGITECH'S Mgmt For For
AUDITORS AND RATIFICATION OF THE
APPOINTMENT OF KPMG LLP AS LOGITECH'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2023
15 RE-ELECTION OF ETUDE REGINA WENGER & SARAH Mgmt For For
KEISER-WUGER AS INDEPENDENT REPRESENTATIVE
CMMT 11 AUG 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 10. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
LONZA GROUP AG Agenda Number: 716878561
--------------------------------------------------------------------------------------------------------------------------
Security: H50524133
Meeting Type: AGM
Meeting Date: 05-May-2023
Ticker:
ISIN: CH0013841017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 880436 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 3.50 PER SHARE
5.1.1 REELECT ALBERT BAEHNY AS DIRECTOR Mgmt For For
5.1.2 REELECT MARION HELMES AS DIRECTOR Mgmt For For
5.1.3 REELECT ANGELICA KOHLMANN AS DIRECTOR Mgmt For For
5.1.4 REELECT CHRISTOPH MAEDER AS DIRECTOR Mgmt For For
5.1.5 REELECT ROGER NITSCH AS DIRECTOR Mgmt For For
5.1.6 REELECT BARBARA RICHMOND AS DIRECTOR Mgmt For For
5.1.7 REELECT JUERGEN STEINEMANN AS DIRECTOR Mgmt For For
5.1.8 REELECT OLIVIER VERSCHEURE AS DIRECTOR Mgmt For For
5.2 REELECT ALBERT BAEHNY AS BOARD CHAIR Mgmt For For
5.3.1 REAPPOINT ANGELICA KOHLMANN AS MEMBER OF Mgmt For For
THE NOMINATION AND COMPENSATION COMMITTEE
5.3.2 REAPPOINT CHRISTOPH MAEDER AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
5.3.3 REAPPOINT JUERGEN STEINEMANN AS MEMBER OF Mgmt For For
THE NOMINATION AND COMPENSATION COMMITTEE
6 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt Against Against
2023
7 RATIFY DELOITTE AG AS AUDITORS FOR FISCAL Mgmt For For
YEAR 2024
8 DESIGNATE THOMANNFISCHER AS INDEPENDENT Mgmt For For
PROXY
9.1 AMEND CORPORATE PURPOSE Mgmt For For
9.2 APPROVE CREATION OF CAPITAL BAND WITHIN THE Mgmt For For
UPPER LIMIT OF CHF 86.6 MILLION AND THE
LOWER LIMIT OF CHF 67.1 MILLION WITH OR
WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS
9.3 AMEND ARTICLES RE: VOTING ON THE EXECUTIVE Mgmt For For
COMMITTEE COMPENSATION
9.4 AMEND ARTICLES OF ASSOCIATION Mgmt For For
10 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 2.9 MILLION
11.1 APPROVE VARIABLE SHORT-TERM REMUNERATION OF Mgmt For For
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
3.5 MILLION FOR FISCAL YEAR 2022
11.2 APPROVE VARIABLE LONG-TERM REMUNERATION OF Mgmt For For
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
12.1 MILLION FOR FISCAL YEAR 2023
11.3 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 3.3 MILLION
FOR THE PERIOD JULY 1, 2023 - DECEMBER 31,
2023
11.4 APPROVE FIXED AND VARIABLE LONG-TERM Mgmt For For
REMUNERATION OF EXECUTIVE COMMITTEE IN THE
AMOUNT OF CHF 19.6 MILLION FOR THE PERIOD
JANUARY 1, 2024 - DECEMBER 31, 2024
12 IN THE EVENT OF ANY YET UNKNOWN NEW OR Shr Against For
MODIFIED PROPOSAL BY A SHAREHOLDER DURING
THE ANNUAL GENERAL MEETING, I INSTRUCT THE
INDEPENDENT REPRESENTATIVE TO VOTE AS
FOLLOWS (YES = VOTE IN FAVOR OF ANY SUCH
YET UNKONWN PROPOSAL; NO = VOTE AGAINST ANY
SUCH YET UNKNOWN PROPOSAL; ABSTAIN)
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
MEDACTA GROUP SA Agenda Number: 716873369
--------------------------------------------------------------------------------------------------------------------------
Security: H7251B108
Meeting Type: AGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: CH0468525222
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
1.2 APPROVE REMUNERATION REPORT Mgmt Against Against
2.1 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 0.27 PER SHARE
2.2 APPROVE DIVIDENDS OF CHF 0.27 PER SHARE Mgmt For For
FROM CAPITAL CONTRIBUTION RESERVES
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
4.1 REELECT ALBERTO SICCARDI AS DIRECTOR Mgmt For For
4.2 REELECT MARIA SICCARDI TONOLLI AS DIRECTOR Mgmt For For
4.3 REELECT VICTOR BALLI AS DIRECTOR Mgmt For For
4.4 REELECT RICCARDO BRAGLIA AS DIRECTOR Mgmt For For
4.5 REELECT PHILIPPE WEBER AS DIRECTOR Mgmt For For
5 REELECT ALBERTO SICCARDI AS BOARD CHAIR Mgmt For For
6.1 REAPPOINT PHILIPPE WEBER AS MEMBER OF THE Mgmt For For
HUMAN RESOURCES AND REMUNERATION COMMITTEE
6.2 REAPPOINT RICCARDO BRAGLIA AS MEMBER OF THE Mgmt For For
HUMAN RESOURCES AND REMUNERATION COMMITTEE
7 DESIGNATE FULVIO PELLI AS INDEPENDENT PROXY Mgmt For For
8 RATIFY DELOITTE SA AS AUDITORS Mgmt For For
9.1.1 APPROVE REMUNERATION OF BOARD OF DIRECTORS Mgmt For For
IN THE AMOUNT OF CHF 1.1 MILLION
9.1.2 APPROVE REMUNERATION FOR CONSULTING Mgmt Against Against
SERVICES OF DIRECTORS IN THE AMOUNT OF CHF
150,000
9.2.1 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 1.2 MILLION
9.2.2 APPROVE VARIABLE SHORT-TERM REMUNERATION OF Mgmt For For
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
1.4 MILLION
9.2.3 APPROVE VARIABLE LONG-TERM REMUNERATION OF Mgmt For For
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
800,000
10.1 AMEND ARTICLES RE: SUBSCRIPTION RIGHTS; Mgmt For For
SHARE REGISTER
10.2 AMEND ARTICLES RE: GENERAL MEETINGS (INCL. Mgmt Against Against
APPROVAL OF VIRTUAL-ONLY OR HYBRID
SHAREHOLDER MEETINGS)
10.3 AMEND ARTICLES OF ASSOCIATION Mgmt For For
10.4 AMEND ARTICLES RE: COMPENSATION OF BOARD Mgmt For For
AND SENIOR MANAGEMENT; EXTERNAL MANDATES
FOR MEMBERS OF THE BOARD OF DIRECTORS AND
EXECUTIVE COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
NESTLE S.A. Agenda Number: 716817068
--------------------------------------------------------------------------------------------------------------------------
Security: H57312649
Meeting Type: AGM
Meeting Date: 20-Apr-2023
Ticker:
ISIN: CH0038863350
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.THEREFORE
WHILST THIS DOES NOT PREVENT THE TRADING OF
SHARES, ANY THAT ARE REGISTERED MUST BE
FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE.
1.1 APPROVAL OF THE ANNUAL REVIEW, THE Mgmt For For
FINANCIAL STATEMENTS OF NESTLE S.A. AND THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
NESTLE GROUP FOR 2022
1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2022 Mgmt Against Against
(ADVISORY VOTE)
2 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND OF THE MANAGEMENT FOR 2022
3 APPROPRIATION OF PROFIT RESULTING FROM THE Mgmt For For
BALANCE SHEET OF NESTLE S.A. (PROPOSED
DIVIDEND) FOR THE FINANCIAL YEAR 2022
4.1.1 RE-ELECTION AS MEMBER AND CHAIRMAN OF THE Mgmt Against Against
BOARD OF DIRECTORS: PAUL BULCKE
4.1.2 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: ULF MARK SCHNEIDER
4.1.3 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: HENRI DE CASTRIES
4.1.4 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: RENATO FASSBIND
4.1.5 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: PABLO ISLA
4.1.6 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: PATRICK AEBISCHER
4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: KIMBERLY A. ROSS
4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: DICK BOER
4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: DINESH PALIWAL
4.110 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: HANNE JIMENEZ DE MORA
4.111 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: LINDIWE MAJELE SIBANDA
4.112 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: CHRIS LEONG
4.113 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: LUCA MAESTRI
4.2.1 ELECTION TO THE BOARD OF DIRECTORS: RAINER Mgmt For For
BLAIR
4.2.2 ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
MARIE-GABRIELLE INEICHEN-FLEISCH
4.3.1 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: PABLO ISLA
4.3.2 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: PATRICK AEBISCHER
4.3.3 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: DICK BOER
4.3.4 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: DINESH PALIWAL
4.4 ELECTION OF THE STATUTORY AUDITORS: ERNST Mgmt For For
AND YOUNG LTD, LAUSANNE BRANCH
4.5 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For
HARTMANN DREYER, ATTORNEYS-AT-LAW
5.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For
OF DIRECTORS
5.2 APPROVAL OF THE COMPENSATION OF THE Mgmt For For
EXECUTIVE BOARD
6 CAPITAL REDUCTION (BY CANCELLATION OF Mgmt For For
SHARES)
7.1 AMENDMENTS OF PROVISIONS OF THE ARTICLES OF Mgmt Against Against
ASSOCIATION PERTAINING TO THE GENERAL
MEETING
7.2 AMENDMENTS OF PROVISIONS OF THE ARTICLES OF Mgmt For For
ASSOCIATION PERTAINING TO THE BOARD OF
DIRECTORS, COMPENSATION, CONTRACTS AND
MANDATES AND MISCELLANEOUS PROVISIONS
8 IN THE EVENT OF ANY YET UNKNOWN NEW OR Shr Against For
MODIFIED PROPOSAL BY A SHAREHOLDER DURING
THE GENERAL MEETING, I INSTRUCT THE
INDEPENDENT REPRESENTATIVE TO VOTE AS
FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH
YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY
SUCH YET UNKNOWN PROPOSAL, ABSTAIN =
ABSTAIN FROM VOTING) - THE BOARD OF
DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH
YET UNKNOWN PROPOSAL
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG Agenda Number: 716639414
--------------------------------------------------------------------------------------------------------------------------
Security: H5820Q150
Meeting Type: AGM
Meeting Date: 07-Mar-2023
Ticker:
ISIN: CH0012005267
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 854088 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE OPERATING AND FINANCIAL Mgmt For For
REVIEW OF NOVARTIS AG, THE FINANCIAL
STATEMENTS OF NOVARTIS AG AND THE GROUP
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
2022 FINANCIAL YEAR
2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE
3 APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt For For
NOVARTIS AG AS PER BALANCE SHEET AND
DECLARATION OF DIVIDEND FOR 2022
4 REDUCTION OF SHARE CAPITAL Mgmt For For
5 FURTHER SHARE REPURCHASES Mgmt For For
6.1 INTRODUCTION OF ARTICLE 12A OF THE ARTICLES Mgmt Against Against
OF INCORPORATION
6.2 AMENDMENT OF ARTICLES 10, 14, 30, 33 AND 34 Mgmt For For
OF THE ARTICLES OF INCORPORATION
6.3 AMENDMENT OF ARTICLES 4-7, 9, 11-13, 16-18, Mgmt For For
20-24, 27, 38 AND 39 OF THE ARTICLES OF
INCORPORATION
7.1 VOTE ON COMPENSATION FOR THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE: BINDING VOTE ON THE MAXIMUM
AGGREGATE AMOUNT OF COMPENSATION FOR THE
BOARD OF DIRECTORS FROM THE 2023 ANNUAL
GENERAL MEETING TO THE 2024 ANNUAL GENERAL
MEETING
7.2 VOTE ON COMPENSATION FOR THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE: BINDING VOTE ON THE MAXIMUM
AGGREGATE AMOUNT OF COMPENSATION FOR THE
EXECUTIVE COMMITTEE FOR THE 2024 FINANCIAL
YEAR
7.3 VOTE ON COMPENSATION FOR THE MEMBERS OF THE Mgmt Against Against
BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE: ADVISORY VOTE ON THE 2022
COMPENSATION REPORT
8.1 RE-ELECTION OF JOERG REINHARDT AS MEMBER Mgmt For For
AND CHAIR OF THE BOARD OF DIRECTORS
8.2 RE-ELECTION OF NANCY C. ANDREWS AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
8.3 RE-ELECTION OF TON BUECHNER AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
8.4 RE-ELECTION OF PATRICE BULA AS MEMBER OF Mgmt Against Against
THE BOARD OF DIRECTORS
8.5 RE-ELECTION OF ELIZABETH DOHERTY AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
8.6 RE-ELECTION OF BRIDGETTE HELLER AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
8.7 RE-ELECTION OF DANIEL HOCHSTRASSER AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
8.8 RE-ELECTION OF FRANS VAN HOUTEN AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
8.9 RE-ELECTION OF SIMON MORONEY AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
8.10 RE-ELECTION OF ANA DE PRO GONZALO AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
8.11 RE-ELECTION OF CHARLES L. SAWYERS AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
8.12 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
8.13 ELECTION OF JOHN D. YOUNG AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
9.1 RE-ELECTION OF PATRICE BULA AS MEMBER OF Mgmt Against Against
THE COMPENSATION COMMITTEE
9.2 RE-ELECTION OF BRIDGETTE HELLER AS MEMBER Mgmt For For
OF THE COMPENSATION COMMITTEE
9.3 RE-ELECTION OF SIMON MORONEY AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
9.4 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For
OF THE COMPENSATION COMMITTEE
10 RE-ELECTION OF THE AUDITOR: THE BOARD OF Mgmt For For
DIRECTORS PROPOSES THE RE-ELECTION OF KPMG
AG AS AUDITOR FOR THE FINANCIAL YEAR
STARTING ON JANUARY 1, 2023
11 RE-ELECTION OF THE INDEPENDENT PROXY: THE Mgmt For For
BOARD OF DIRECTORS PROPOSES THE RE-ELECTION
OF LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY
AT LAW, BASEL, AS INDEPENDENT PROXY UNTIL
THE END OF THE NEXT ANNUAL GENERAL MEETING
B GENERAL INSTRUCTIONS IN CASE OF ALTERNATIVE Mgmt Against Against
MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN
THE INVITATION TO THE ANNUAL GENERAL
MEETING, AND/OR OF MOTIONS RELATING TO
ADDITIONAL AGENDA ITEMS ACCORDING TO
ARTICLE 704B OF THE SWISS CODE OF
OBLIGATIONS. I/WE INSTRUCT THE INDEPENDENT
PROXY TO VOTE AS FOLLOWS: (FOR = ACCORDING
TO THE MOTION OF THE BOARD OF DIRECTORS,
AGAINST = AGAINST ALTERNATIVE AND/OR
ADDITIONAL MOTIONS, ABSTAIN = ABSTAIN FROM
VOTING)
--------------------------------------------------------------------------------------------------------------------------
OC OERLIKON CORPORATION AG, PFAEFFIKON Agenda Number: 716721281
--------------------------------------------------------------------------------------------------------------------------
Security: H59187106
Meeting Type: AGM
Meeting Date: 21-Mar-2023
Ticker:
ISIN: CH0000816824
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 REVISION OF THE ARTICLES OF ASSOCIATION: Mgmt For For
CAPITAL STRUCTURE
1.2 REVISION OF THE ARTICLES OF ASSOCIATION: Mgmt Against Against
SHAREHOLDER RIGHTS, GENERAL MEETING OF
SHAREHOLDERS, NOTICES
1.3 REVISION OF THE ARTICLES OF ASSOCIATION: Mgmt For For
BOARD OF DIRECTORS
1.4 COMPENSATION, AGREEMENTS WITH MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND EXECUTIVE
MANAGEMENT, MANDATES OUTSIDE OF THE
CORPORATION
2 APPROVAL OF THE GROUP BUSINESS REVIEW, THE Mgmt For For
ANNUAL FINANCIAL STATEMENTS OF OC OERLIKON
CORPORATION AG, PFAEFFIKON AND THE
CONSOLIDATED FINANCIAL STATEMENTS FOR 2022
3 ALLOCATION OF THE 2022 AVAILABLE EARNINGS Mgmt For For
AND DISTRIBUTION OF A DIVIDEND
4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE COMMITTEE FOR
THE FINANCIAL YEAR 2022
5.1.1 RE-ELECTION: PROF. DR. MICHAEL SUESS, AS Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
5.1.2 RE-ELECTION: MR. PAUL ADAMS, AS DIRECTOR Mgmt For For
5.1.3 RE-ELECTION: MR. JUERG FEDIER, AS DIRECTOR Mgmt For For
5.1.4 RE-ELECTION: MRS. IRINA MATVEEVA, AS Mgmt For For
DIRECTOR
5.1.5 RE-ELECTION: MR. ALEXEY V. MOSKOV, AS Mgmt For For
DIRECTOR
5.1.6 RE-ELECTION: MR. GERHARD PEGAM, AS DIRECTOR Mgmt For For
5.1.7 RE-ELECTION: MR. ZHENGUO YAO, AS DIRECTOR Mgmt For For
5.2 ELECTION OF A NEW MEMBER: MS. INKA Mgmt For For
KOLJONEN, AS DIRECTOR
6.1.1 RE-ELECTION: MR. PAUL ADAMS, AS MEMBER Mgmt For For
6.1.2 RE-ELECTION: MR. ALEXEY V. MOSKOV, AS Mgmt For For
MEMBER
6.1.3 RE-ELECTION: MR. GERHARD PEGAM, AS MEMBER Mgmt For For
6.1.4 RE-ELECTION: MR. ZHENGUO YAO, AS MEMBER Mgmt For For
6.2 ELECTION OF A NEW MEMBER: MRS. INKA Mgmt For For
KOLJONEN, AS MEMBER
7 RE-ELECTION OF THE AUDITORS / Mgmt For For
PRICEWATERHOUSECOOPERS AG, ZURICH
8 RE-ELECTION OF THE INDEPENDENT PROXY / Mgmt For For
PROXY VOTING SERVICES GMBH, ZURICH
9 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt Against Against
2022
10 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
TOTAL COMPENSATION OF THE BOARD OF
DIRECTORS
11 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
FIXED COMPENSATION OF THE EXECUTIVE
COMMITTEE
12 APPROVAL OF THE AGGREGATE AMOUNT OF Mgmt For For
VARIABLE COMPENSATION OF THE EXECUTIVE
COMMITTEE
CMMT 28 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTIONS 1.1 TO 1.3. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PARTNERS GROUP HOLDING AG Agenda Number: 717113257
--------------------------------------------------------------------------------------------------------------------------
Security: H6120A101
Meeting Type: AGM
Meeting Date: 24-May-2023
Ticker:
ISIN: CH0024608827
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE 2022 ANNUAL REPORT TOGETHER Mgmt For For
WITH THE MANAGEMENT REPORT, THE
CONSOLIDATED FINANCIAL STATEMENTS AND THE
INDIVIDUAL FINANCIAL STATEMENTS;
ACKNOWLEDGMENT OF THE AUDITORS REPORTS
2 BASED ON A 2022 ANNUAL PROFIT OF PARTNERS Mgmt For For
GROUP HOLDING AGS STATUTORY ACCOUNTS OF CHF
965 MILLION, PROFIT CARRIED FORWARD IN THE
AMOUNT OF CHF 1941 MILLION, AND AVAILABLE
EARNINGS IN THE AMOUNT OF CHF 2906 MILLION,
THE BOARD OF DIRECTORS PROPOSES THE
DISTRIBUTION OF A CASH DIVIDEND OF CHF
37.00 PER SHARE. THIS WILL RESULT IN A
TOTAL DISTRIBUTION OF CHF 988 MILLION TO
SHAREHOLDERS AND AN AMOUNT BROUGHT FORWARD
OF CHF 1918 MILLION
3 THE BOARD OF DIRECTORS PROPOSES TO GRANT Mgmt For For
THE MEMBERS OF THE BOARD OF DIRECTORS AND
OF THE EXECUTIVE TEAM DISCHARGE FROM
LIABILITY WITH REGARDS TO THEIR ACTIVITIES
IN THE 2022 FISCAL YEAR
4.1 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For
THE BOARD OF DIRECTORS PROPOSES TO
INTRODUCE ART. 2 PARA. 3 OF THE ARTICLES AS
SET OUT IN THE APPENDIX TO THIS INVITATION
4.2 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt Against Against
THE BOARD OF DIRECTORS PROPOSES TO
INTRODUCE ART. 13 PARA. 3, PARA. 4 AND
PARA. 5 AND ART. 17 PARA. 5 OF THE ARTICLES
AS SET OUT IN THE APPENDIX TO THIS
INVITATION
4.3 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For
THE BOARD OF DIRECTORS PROPOSES TO AMEND
ART. 5, 8, 10, 13 PARA. 1 AND PARA. 6, ART.
14, 19, 20, 21, 41 AND 46 OF THE ARTICLES
AS SET OUT IN THE APPENDIX TO THIS
INVITATION
4.4 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For
THE BOARD OF DIRECTORS PROPOSES TO AMEND
ART. 6 OF THE ARTICLES AS SET OUT IN THE
APPENDIX TO THIS INVITATION
5 THE BOARD OF DIRECTORS PROPOSES TO APPROVE Mgmt For For
THE 2022 COMPENSATION REPORT (CONSULTATIVE
VOTE)
6.1 THE BOARD OF DIRECTORS PROPOSES TO APPROVE Mgmt For For
THE TOTAL FIXED COMPENSATION/FEE12 BUDGET
OF CHF 3.50 MILLION (PREVIOUS YEAR: CHF
3.50 MILLION) FOR THE BOARD OF DIRECTORS
FOR THE PERIOD UNTIL THE NEXT ORDINARY
ANNUAL SHAREHOLDERS MEETING IN 2024
6.2 THE BOARD OF DIRECTORS PROPOSES TO APPROVE Mgmt For For
RETROSPECTIVELY THE VARIABLE LONG-TERM
COMPENSATION OF CHF 6.75 MILLION (PREVIOUS
YEAR: CHF 5.74 MILLION) FOR THE EXECUTIVE
MEMBERS OF THE BOARD OF DIRECTORS FOR THE
PERIOD FROM THE ORDINARY ANNUAL
SHAREHOLDERS MEETING IN 2022 UNTIL THE
ORDINARY ANNUAL SHAREHOLDERS MEETING IN
2023
6.3 THE BOARD OF DIRECTORS PROPOSES TO APPROVE Mgmt For For
RETROSPECTIVELY THE TECHNICAL NON-FINANCIAL
INCOME OF CHF 13.27 MILLION (PREVIOUS YEAR:
CHF 16.94 MILLION) FOR THE BOARD OF
DIRECTORS STEMMING FROM PREFERENTIAL TERMS
UNDER THE FIRMS GLOBAL EMPLOYEE COMMITMENT
PLAN FOR THE PERIOD FROM THE ORDINARY
ANNUAL SHAREHOLDERS MEETING IN 2022 UNTIL
THE ORDINARY ANNUAL SHAREHOLDERS MEETING IN
2023
6.4 THE BOARD OF DIRECTORS PROPOSES TO APPROVE Mgmt For For
A TOTAL BASE COMPENSATION14 OF CHF 13.00
MILLION FOR THE EXECUTIVE TEAM FOR THE
FISCAL YEAR 2024
6.5 THE BOARD OF DIRECTORS PROPOSES TO APPROVE Mgmt For For
RETROSPECTIVELY THE VARIABLE LONG-TERM
COMPENSATION OF CHF 23.90 MILLION (FISCAL
YEAR 2021: CHF 20.55 MILLION) FOR THE
EXECUTIVE TEAM FOR THE 2022 FISCAL YEAR
6.6 THE BOARD OF DIRECTORS PROPOSES TO APPROVE Mgmt For For
RETROSPECTIVELY THE TECHNICAL NON-FINANCIAL
INCOME OF CHF 0.09 MILLION (FISCAL YEAR
2021: CHF 0.08 MILLION) FOR THE EXECUTIVE
TEAM STEMMING FROM PREFERENTIAL TERMS UNDER
THE FIRMS GLOBAL EMPLOYEE COMMITMENT PLAN
FOR THE FISCAL YEAR 2022
7.1.1 THE RE-ELECTION OF STEFFEN MEISTER AS Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS FOR A
TERM OF OFFICE THAT ENDS AT THE CONCLUSION
OF THE NEXT SHAREHOLDERS AGM
7.1.2 THE RE-ELECTION OF DR. MARCEL ERNI AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS FOR A TERM
OF OFFICE THAT ENDS AT THE CONCLUSION OF
THE NEXT SHAREHOLDERS AGM
7.1.3 THE RE-ELECTION OF ALFRED GANTNER AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS FOR A TERM OF
OFFICE THAT ENDS AT THE CONCLUSION OF THE
NEXT SHAREHOLDERS AGM
7.1.4 THE RE-ELECTION OF ANNE LESTER AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS FOR A TERM OF OFFICE
THAT ENDS AT THE CONCLUSION OF THE NEXT
SHAREHOLDERS AGM
7.1.5 THE ELECTION OF GAELLE OLIVIER AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS FOR A TERM OF OFFICE
THAT ENDS AT THE CONCLUSION OF THE NEXT
SHAREHOLDERS AGM
7.1.6 THE RE-ELECTION OF DR. MARTIN STROBEL AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS FOR A TERM
OF OFFICE THAT ENDS AT THE CONCLUSION OF
THE NEXT SHAREHOLDERS AGM
7.1.7 THE RE-ELECTION OF URS WIETLISBACH AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS FOR A TERM
OF OFFICE THAT ENDS AT THE CONCLUSION OF
THE NEXT SHAREHOLDERS AGM
7.1.8 THE RE-ELECTION OF FLORA ZHAO AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS FOR A TERM OF OFFICE
THAT ENDS AT THE CONCLUSION OF THE NEXT
SHAREHOLDERS AGM
7.2.1 THE RE-ELECTION OF FLORA ZHAO AS CHAIRWOMAN Mgmt For For
OF THE NOMINATION & COMPENSATION COMMITTEE
FOR A TERM OF OFFICE THAT ENDS AT THE
CONCLUSION OF THE NEXT SHAREHOLDERS AGM
7.2.2 THE RE-ELECTION OF ANNE LESTER AS MEMBER OF Mgmt For For
THE NOMINATION & COMPENSATION COMMITTEE FOR
A TERM OF OFFICE THAT ENDS AT THE
CONCLUSION OF THE NEXT SHAREHOLDERS AGM
7.2.3 THE RE-ELECTION OF DR. MARTIN STROBEL AS Mgmt For For
MEMBER OF THE NOMINATION & COMPENSATION
COMMITTEE FOR A TERM OF OFFICE THAT ENDS AT
THE CONCLUSION OF THE NEXT SHAREHOLDERS AGM
7.3 THE BOARD OF DIRECTORS PROPOSES THE Mgmt For For
ELECTION OF HOTZ & GOLDMANN, DORFSTRASSE
16, P.O. BOX 1154, 6341 BAAR, SWITZERLAND,
AS INDEPENDENT PROXY FOR A TERM OF OFFICE
THAT ENDS AT THE CONCLUSION OF THE NEXT
SHAREHOLDERS AGM
7.4 THE BOARD OF DIRECTORS PROPOSES THE Mgmt Against Against
ELECTION OF KPMG AG, ZURICH, SWITZERLAND,
FOR ANOTHER TERM OF OFFICE OF ONE YEAR AS
THE AUDITORS
CMMT 25 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN BALLOT LABEL. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SFS GROUP AG Agenda Number: 716851818
--------------------------------------------------------------------------------------------------------------------------
Security: H7482F118
Meeting Type: AGM
Meeting Date: 26-Apr-2023
Ticker:
ISIN: CH0239229302
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 1.5 MILLION
2.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 4.6 MILLION
2.3 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 2.7 MILLION
2.4 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt Against Against
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 1.25 PER SHARE AND CHF 1.25 PER
SHARE FROM CAPITAL CONTRIBUTION RESERVES
5.1 AMEND ARTICLES OF ASSOCIATION Mgmt For For
5.2 APPROVE VIRTUAL-ONLY OR HYBRID SHAREHOLDER Mgmt Against Against
MEETINGS
5.3 AMEND ARTICLES RE: ELECTRONIC COMMUNICATION Mgmt For For
5.4 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt For For
6.1 REELECT PETER BAUSCHATZ AS DIRECTOR Mgmt For For
6.2 REELECT NICK HUBER AS DIRECTOR Mgmt For For
6.3 REELECT URS KAUFMANN AS DIRECTOR Mgmt For For
6.4 REELECT THOMAS OETTERLI AS DIRECTOR AND Mgmt For For
BOARD CHAIR
6.5 REELECT MANUELA SUTER AS DIRECTOR Mgmt For For
6.6 REELECT JOERG WALTHER AS DIRECTOR Mgmt For For
6.7 ELECT FABIAN TSCHAN AS DIRECTOR Mgmt For For
7.1 REAPPOINT NICK HUBER AS MEMBER OF THE Mgmt Against Against
NOMINATION AND COMPENSATION COMMITTEE
7.2 REAPPOINT URS KAUFMANN AS CHAIRMAN OF THE Mgmt Against Against
NOMINATION AND COMPENSATION COMMITTEE
7.3 REAPPOINT THOMAS OETTERLI AS MEMBER OF THE Mgmt Against Against
NOMINATION AND COMPENSATION COMMITTEE
8 DESIGNATE BUERKI BOLT RECHTSANWAELTE AS Mgmt For For
INDEPENDENT PROXY
9 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt Against Against
AUDITORS
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
CMMT 13 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTIONS 2.1, 2.3 AND 6.4. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SIG GROUP AG Agenda Number: 716832173
--------------------------------------------------------------------------------------------------------------------------
Security: H76406117
Meeting Type: AGM
Meeting Date: 20-Apr-2023
Ticker:
ISIN: CH0435377954
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
3 APPROVE ALLOCATION OF INCOME Mgmt For For
4 APPROVE DIVIDENDS OF CHF 0.47 PER SHARE Mgmt For For
FROM CAPITAL CONTRIBUTION RESERVES
5.1 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt Against Against
5.2 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 2.7 MILLION
5.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 18 MILLION
6.1.1 REELECT ANDREAS UMBACH AS DIRECTOR Mgmt For For
6.1.2 REELECT WERNER BAUER AS DIRECTOR Mgmt For For
6.1.3 REELECT WAH-HUI CHU AS DIRECTOR Mgmt For For
6.1.4 REELECT MARIEL HOCH AS DIRECTOR Mgmt Against Against
6.1.5 REELECT LAURENS LAST AS DIRECTOR Mgmt For For
6.1.6 REELECT ABDALLAH AL OBEIKAN AS DIRECTOR Mgmt For For
6.1.7 REELECT MARTINE SNELS AS DIRECTOR Mgmt For For
6.1.8 REELECT MATTHIAS WAEHREN AS DIRECTOR Mgmt For For
6.2 ELECT FLORENCE JEANTET AS DIRECTOR Mgmt For For
6.3 REELECT ANDREAS UMBACH AS BOARD CHAIR Mgmt For For
6.4.1 REAPPOINT WAH-HUI CHU AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
6.4.2 REAPPOINT MARIEL HOCH AS MEMBER OF THE Mgmt Against Against
COMPENSATION COMMITTEE
6.4.3 APPOINT MATTHIAS WAEHREN AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
7 APPROVE CREATION OF CAPITAL BAND WITHIN THE Mgmt For For
UPPER LIMIT OF CHF 4.6 MILLION AND THE
LOWER LIMIT OF CHF 3.4 MILLION WITH OR
WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS;
AMEND CONDITIONAL CAPITAL AUTHORIZATION
8.1 AMEND ARTICLES RE: SUSTAINABILITY CLAUSE Mgmt For For
8.2 APPROVE VIRTUAL-ONLY OR HYBRID SHAREHOLDER Mgmt Against Against
MEETINGS
8.3 AMEND ARTICLES OF ASSOCIATION Mgmt For For
8.4 AMEND ARTICLES RE: BOARD OF DIRECTORS; Mgmt For For
COMPENSATION; EXTERNAL MANDATES FOR MEMBERS
OF THE BOARD OF DIRECTORS AND EXECUTIVE
COMMITTEE
9 DESIGNATE KELLER AG AS INDEPENDENT PROXY Mgmt For For
10 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For
AUDITORS
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
SIKA AG Agenda Number: 716726178
--------------------------------------------------------------------------------------------------------------------------
Security: H7631K273
Meeting Type: AGM
Meeting Date: 28-Mar-2023
Ticker:
ISIN: CH0418792922
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED
1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
AND CONSOLIDATED FINANCIAL STATEMENTS FOR
2022
2 APPROPRIATION OF THE RETAINED EARNINGS OF Mgmt For For
SIKA AG
3 GRANTING DISCHARGE TO THE ADMINISTRATIVE Mgmt For For
BODIES
4.1.1 RE-ELECTION OF THE BOARD OF DIRECTOR: PAUL Mgmt For For
J. HALG AS A MEMBER
4.1.2 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
VIKTOR W. BALLI AS A MEMBER
4.1.3 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
LUCRECE FOUFOPOULOS-DE RIDDER AS A MEMBER
4.1.4 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
JUSTIN M. HOWELL AS A MEMBER
4.1.5 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
GORDANA LANDEN AS A MEMBER
4.1.6 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt Against Against
MONIKA RIBAR AS A MEMBER
4.1.7 RE-ELECTION OF THE BOARD OF DIRECTOR: PAUL Mgmt For For
SCHULER AS A MEMBER
4.1.8 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
THIERRY F. J. VANLANCKER AS A MEMBER
4.2 ELECTION OF THE CHAIR OF THE BOARD OF Mgmt For For
DIRECTORS: RE-ELECTION OF PAUL J. HALG
4.3.1 ELECTION OF THE NOMINATION AND COMPENSATION Mgmt For For
COMMITTEE: JUSTIN M. HOWELL AS A MEMBER
4.3.2 ELECTION OF THE NOMINATION AND COMPENSATION Mgmt For For
COMMITTEE: GORDANA LANDEN AS A MEMBER
4.3.3 ELECTION OF THE NOMINATION AND COMPENSATION Mgmt For For
COMMITTEE: THIERRY F. J. VANLANCKER AS A
MEMBER
4.4 ELECTION OF STATUTORY AUDITORS: RE-ELECTION Mgmt For For
OF KPMG AG
4.5 ELECTION OF INDEPENDENT PROXY: RE-ELECTION Mgmt For For
OF JOST WINDLIN
5.1 COMPENSATION: CONSULTATIVE VOTE ON THE 2022 Mgmt For For
COMPENSATION REPORT
5.2 COMPENSATION: APPROVAL OF THE FUTURE Mgmt For For
COMPENSATION OF THE BOARD OF DIRECTORS
5.3 COMPENSATION: APPROVAL OF THE FUTURE Mgmt For For
COMPENSATION OF GROUP MANAGEMENT
6 INTRODUCTION OF A CAPITAL BAND AND A Mgmt For For
CONDITIONAL SHARE CAPITAL (WITHIN THE
CAPITAL BAND)
7.1 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For
MANDATORY AMENDMENTS OF THE ARTICLES OF
ASSOCIATION TO REFLECT THE CORPORATE LAW
REFORM
7.2 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For
EDITORIAL AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
7.3 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For
SUPPLEMENT OF THE NOMINEE PROVISION
7.4 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt Against Against
INTRODUCTION OF THE POSSIBILITY OF HOLDING
A VIRTUAL GENERAL MEETING
7.5 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For
INTRODUCTION OF THE POSSIBILITY OF USING
ELECTRONIC MEANS
7.6 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For
REDUCTION OF THE NUMBER OF MANDATES OUTSIDE
THE GROUP
8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: IN CASE THE ANNUAL
GENERAL MEETING VOTES ON PROPOSALS THAT ARE
NOT LISTED IN THE INVITATION, I INSTRUCT
THE INDEPENDENT PROXY TO VOTE AS FOLLOWS:
(FOR MEANS TO VOTE AS PROPOSED BY THE BOARD
OF DIRECTORS; AGAINST MEANS TO VOTE AGAINST
ADDITIONAL OR AMENDED PROPOSALS; ABSTAIN
MEANS TO ABSTAIN FROM VOTING)
--------------------------------------------------------------------------------------------------------------------------
SKAN GROUP AG Agenda Number: 716956620
--------------------------------------------------------------------------------------------------------------------------
Security: H11596105
Meeting Type: AGM
Meeting Date: 03-May-2023
Ticker:
ISIN: CH0013396012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 0.25 PER SHARE
4.1.1 REELECT GERT THOENEN AS DIRECTOR AND BOARD Mgmt For For
CHAIR
4.1.2 REELECT OLIVER BAUMANN AS DIRECTOR Mgmt For For
4.1.3 REELECT CORNELIA GEHRIG AS DIRECTOR Mgmt For For
4.1.4 REELECT THOMAS HUBER AS DIRECTOR Mgmt For For
4.1.5 REELECT BEAT LUETHI AS DIRECTOR Mgmt Against Against
4.1.6 REELECT GREGOR PLATTNER AS DIRECTOR Mgmt For For
4.1.7 REELECT PATRICK SCHAER AS DIRECTOR Mgmt For For
5.1.1 REAPPOINT BEAT LUETHI AS MEMBER OF THE Mgmt Against Against
PERSONNEL AND COMPENSATION COMMITTEE
5.1.2 REAPPOINT GERT THOENEN AS MEMBER OF THE Mgmt For For
PERSONNEL AND COMPENSATION COMMITTEE
5.1.3 REAPPOINT OLIVER BAUMANN AS MEMBER OF THE Mgmt For For
PERSONNEL AND COMPENSATION COMMITTEE
6 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt Against Against
7 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 575,000
8 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 7.6 MILLION
9 RATIFY BDO AG AS AUDITORS Mgmt For For
10 DESIGNATE V.FISCHER RECHT AG AS INDEPENDENT Mgmt For For
PROXY
11.1 APPROVE VIRTUAL-ONLY OR HYBRID SHAREHOLDER Mgmt Against Against
MEETINGS
11.2 AMEND ARTICLES RE: INTERIM DIVIDEND AND Mgmt For For
INTERIM FINANCIAL STATEMENTS
11.3 AMEND ARTICLES RE: QUALIFIED MAJORITY FOR Mgmt For For
ADOPTION OF RESOLUTIONS
11.4 AMEND ARTICLES RE: DUTIES OF THE BOARD OF Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
SOFTWAREONE HOLDING AG Agenda Number: 717005347
--------------------------------------------------------------------------------------------------------------------------
Security: H5682F102
Meeting Type: AGM
Meeting Date: 04-May-2023
Ticker:
ISIN: CH0496451508
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
1.2 APPROVE REMUNERATION REPORT Mgmt Against Against
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 0.35 PER SHARE FROM FOREIGN CAPITAL
CONTRIBUTION RESERVES
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
4.1 REELECT DANIEL VON STOCKAR AS DIRECTOR Mgmt For For
4.2 REELECT JOSE DUARTE AS DIRECTOR Mgmt For For
4.3 REELECT TIMO IHAMUOTILA AS DIRECTOR Mgmt For For
4.4 REELECT MARIE-PIERRE ROGERS AS DIRECTOR Mgmt For For
4.5 REELECT ISABELLE ROMY AS DIRECTOR Mgmt For For
4.6 REELECT ADAM WARBY AS DIRECTOR Mgmt For For
4.7 REELECT JIM FREEMAN AS DIRECTOR Mgmt For For
4.8 ELECT ELIZABETH THEOPHILLE AS DIRECTOR Mgmt For For
5 ELECT ADAM WARBY AS BOARD CHAIR Mgmt For For
6.1 REAPPOINT MARIE-PIERRE ROGERS AS MEMBER OF Mgmt For For
THE NOMINATION AND COMPENSATION COMMITTEE
6.2 REAPPOINT DANIEL VON STOCKAR AS MEMBER OF Mgmt For For
THE NOMINATION AND COMPENSATION COMMITTEE
6.3 REAPPOINT ADAM WARBY AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
6.4 APPOINT JOSE DUARTE AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
7 DESIGNATE KELLER AG AS INDEPENDENT PROXY Mgmt For For
8 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt For For
9.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 1.8 MILLION
9.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 16.7 MILLION
10.1 AMEND ARTICLES RE: SHARES AND SHARE Mgmt For For
REGISTER
10.2 AMEND ARTICLES RE: GENERAL MEETINGS Mgmt For For
10.3 APPROVE VIRTUAL-ONLY OR HYBRID SHAREHOLDER Mgmt Against Against
MEETINGS
10.4 AMEND ARTICLES OF ASSOCIATION Mgmt For For
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
SONOVA HOLDING AG Agenda Number: 717270160
--------------------------------------------------------------------------------------------------------------------------
Security: H8024W106
Meeting Type: AGM
Meeting Date: 12-Jun-2023
Ticker:
ISIN: CH0012549785
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
1.2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt Against Against
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 4.60 PER SHARE
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
4 AMEND ARTICLES RE: COMPOSITION OF Mgmt For For
COMPENSATION COMMITTEE
5.1.1 REELECT ROBERT SPOERRY AS DIRECTOR AND Mgmt For For
BOARD CHAIR
5.1.2 REELECT STACY SENG AS DIRECTOR Mgmt For For
5.1.3 REELECT GREGORY BEHAR AS DIRECTOR Mgmt For For
5.1.4 REELECT LYNN BLEIL AS DIRECTOR Mgmt For For
5.1.5 REELECT LUKAS BRAUNSCHWEILER AS DIRECTOR Mgmt For For
5.1.6 REELECT ROLAND DIGGELMANN AS DIRECTOR Mgmt For For
5.1.7 REELECT JULIE TAY AS DIRECTOR Mgmt For For
5.1.8 REELECT RONALD VAN DER VIS AS DIRECTOR Mgmt For For
5.1.9 REELECT ADRIAN WIDMER AS DIRECTOR Mgmt For For
5.2.1 REAPPOINT STACY SENG AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
5.2.2 REAPPOINT LUKAS BRAUNSCHWEILER AS MEMBER OF Mgmt For For
THE NOMINATION AND COMPENSATION COMMITTEE
5.2.3 REAPPOINT ROLAND DIGGELMANN AS MEMBER OF Mgmt For For
THE NOMINATION AND COMPENSATION COMMITTEE
5.3 APPOINT JULIE TAY AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
5.4 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt For For
5.5 DESIGNATE KELLER AG AS INDEPENDENT PROXY Mgmt For For
6.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 3.2 MILLION
6.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 16.5 MILLION
7 APPROVE CHF 76,645.50 REDUCTION IN SHARE Mgmt For For
CAPITAL AS PART OF THE SHARE BUYBACK
PROGRAM VIA CANCELLATION OF REPURCHASED
SHARES
8.1 AMEND CORPORATE PURPOSE Mgmt For For
8.2 APPROVE CREATION OF CAPITAL BAND WITHIN THE Mgmt For For
UPPER LIMIT OF CHF 3.3 MILLION AND THE
LOWER LIMIT OF CHF 2.7 MILLION WITH OR
WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS
8.3 AMEND ARTICLES RE: BOARD OF DIRECTORS; Mgmt For For
COMPENSATION; EXTERNAL MANDATES FOR MEMBERS
OF THE BOARD OF DIRECTORS AND EXECUTIVE
COMMITTEE
8.4 AMEND ARTICLES OF ASSOCIATION Mgmt For For
8.5 APPROVE VIRTUAL-ONLY OR HYBRID SHAREHOLDER Mgmt Against Against
MEETINGS
9 TRANSACT OTHER BUSINESS Mgmt Against Against
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 926234 DUE TO RECEIVED UPDATED
AGENDA WITH RECEIPT OF RESOLUTION 9. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
ST.GALLER KANTONALBANK AG Agenda Number: 716825293
--------------------------------------------------------------------------------------------------------------------------
Security: H82646102
Meeting Type: AGM
Meeting Date: 03-May-2023
Ticker:
ISIN: CH0011484067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 17.00 PER SHARE
3 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For
4.1 ELECT ROLAND LEDERGERBER AS DIRECTOR AND Mgmt Against Against
BOARD CHAIR
4.2 ELECT MANUEL AMMANN AS DIRECTOR Mgmt Against Against
4.3 ELECT ANDREA CORNELIUS AS DIRECTOR Mgmt For For
4.4 ELECT CLAUDIA VIEHWEGER AS DIRECTOR AND Mgmt For For
MEMBER OF THE COMPENSATION COMMITTEE
4.5 ELECT KURT RUEEGG AS DIRECTOR AND MEMBER OF Mgmt Against Against
THE COMPENSATION COMMITTEE
4.6 ELECT ADRIAN RUEESCH AS DIRECTOR AND MEMBER Mgmt Against Against
OF THE COMPENSATION COMMITTEE
4.7 ELECT ROLF BIRRER AS DIRECTOR FROM JULY 1, Mgmt Against Against
2023
4.8 ELECT DANIEL OTT AS DIRECTOR Mgmt Against Against
5.1 APPROVE REMUNERATION OF BOARD OF DIRECTORS Mgmt For For
IN THE AMOUNT OF CHF 1.4 MILLION
5.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 2.9 MILLION
5.3 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt Against Against
COMMITTEE IN THE AMOUNT OF CHF 2.2 MILLION
6 DESIGNATE RTWP RECHTSANWAELTE & NOTARE AS Mgmt For For
INDEPENDENT PROXY
7 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt Against Against
AUDITORS
--------------------------------------------------------------------------------------------------------------------------
SWISS LIFE HOLDING AG Agenda Number: 716832313
--------------------------------------------------------------------------------------------------------------------------
Security: H8404J162
Meeting Type: AGM
Meeting Date: 28-Apr-2023
Ticker:
ISIN: CH0014852781
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
1.2 APPROVE REMUNERATION REPORT Mgmt Against Against
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 30.00 PER SHARE
3 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For
4.1 APPROVE FIXED REMUNERATION OF DIRECTORS IN Mgmt For For
THE AMOUNT OF CHF 3.9 MILLION
4.2 APPROVE SHORT-TERM VARIABLE REMUNERATION OF Mgmt For For
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
4.5 MILLION
4.3 APPROVE FIXED AND LONG-TERM VARIABLE Mgmt For For
REMUNERATION OF EXECUTIVE COMMITTEE IN THE
AMOUNT OF CHF 13.8 MILLION
5.1 REELECT ROLF DOERIG AS DIRECTOR AND BOARD Mgmt For For
CHAIR
5.2 REELECT THOMAS BUESS AS DIRECTOR Mgmt For For
5.3 REELECT MONIKA BUETLER AS DIRECTOR Mgmt For For
5.4 REELECT ADRIENNE FUMAGALLI AS DIRECTOR Mgmt For For
5.5 REELECT UELI DIETIKER AS DIRECTOR Mgmt For For
5.6 REELECT DAMIR FILIPOVIC AS DIRECTOR Mgmt For For
5.7 REELECT STEFAN LOACKER AS DIRECTOR Mgmt For For
5.8 REELECT HENRY PETER AS DIRECTOR Mgmt For For
5.9 REELECT MARTIN SCHMID AS DIRECTOR Mgmt For For
5.10 REELECT FRANZISKA SAUBER AS DIRECTOR Mgmt For For
5.11 REELECT KLAUS TSCHUETSCHER AS DIRECTOR Mgmt For For
5.12 ELECT PHILOMENA COLATRELLA AS DIRECTOR Mgmt For For
5.13 ELECT SEVERIN MOSER AS DIRECTOR Mgmt For For
5.14 REAPPOINT MARTIN SCHMID AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
5.15 REAPPOINT FRANZISKA SAUBER AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
5.16 REAPPOINT KLAUS TSCHUETSCHER AS MEMBER OF Mgmt Against Against
THE COMPENSATION COMMITTEE
6 DESIGNATE ANDREAS ZUERCHER AS INDEPENDENT Mgmt For For
PROXY
7 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt Against Against
AUDITORS
8 APPROVE CHF 130,800 REDUCTION IN SHARE Mgmt For For
CAPITAL AS PART OF THE SHARE BUYBACK
PROGRAM VIA CANCELLATION OF REPURCHASED
SHARES
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
CMMT 04 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF THE RECORD DATE
FROM 21 APR 2023 TO 14 APR 2023. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SWISSQUOTE GROUP HOLDING SA Agenda Number: 717042600
--------------------------------------------------------------------------------------------------------------------------
Security: H8403Y103
Meeting Type: AGM
Meeting Date: 10-May-2023
Ticker:
ISIN: CH0010675863
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For
STATUTORY FINANCIAL STATEMENTS AND THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR 2022
2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt Against Against
FOR THE FINANCIAL YEAR 2022
3 APPROPRIATION OF RETAINED EARNINGS, Mgmt For For
DISTRIBUTION OF DIVIDEND: PURSUANT TO SWISS
LAW AND THE COMPANYS ARTICLES OF
ASSOCIATION, THE PAYMENT OF A DIVIDEND MUST
BE APPROVED BY THE GENERAL MEETING. THE
COMPANY SEEKS TO PAY A DIVIDEND PER SHARE
THAT HAS A CERTAIN LEVEL OF STABILITY IN
THE MEDIUM TERM AND, IDEALLY, THAT
INCREASES IN LINE WITH THE COMPANYS GROWTH
IN THE LONG TERM. DESPITE THE SMALLER
PRE-TAX PROFIT MADE IN 2022 COMPARED TO
2021, THE BOARD PROPOSES A DIVIDEND PER
SHARE OF THE SAME AMOUNT AS THE ONE PAID
OUT LAST YEAR. IF THIS MOTION PASSES, AS OF
16 MAY 2023 (PAYMENT DATE), A NET AMOUNT OF
CHF 1.43 PER SHARE (I.E. AFTER DEDUCTION OF
THE 35% SWISS WITHHOLDING TAX) WILL BE
PAID. THE LAST TRADING DAY ON WHICH SHARES
MAY BE TRADED WITH ENTITLEMENT TO RECEIVE
THE DIVIDEND IS 11 MAY 2023. THE SHARES
WILL BE TRADED EX-DIVIDEND AS OF 12 MAY
2023
4 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt For For
DISCHARGE BE GRANTED TO THE MEMBERS OF THE
BOARD OF DIRECTORS AND THE EXECUTIVE
MANAGEMENT FOR THE FINANCIAL YEAR 2022
5.1.A ELECTION OF THE BOARD OF DIRECTOR FOR A Mgmt For For
ONE-YEAR TERM OF OFFICE UNTIL THE END OF
THE NEXT ORDINARY GENERAL MEETING: MR
MARKUS DENNLER AS A MEMBER AND AS CHAIR OF
THE BOARD OF DIRECTORS (RE-ELECTION, IN A
SINGLE VOTE)
5.1.B ELECTION OF THE BOARD OF DIRECTOR FOR A Mgmt For For
ONE-YEAR TERM OF OFFICE UNTIL THE END OF
THE NEXT ORDINARY GENERAL MEETING: MR
JEAN-CHRISTOPHE PERNOLLET AS A MEMBER
(RE-ELECTION)
5.1.C ELECTION OF THE BOARD OF DIRECTOR FOR A Mgmt For For
ONE-YEAR TERM OF OFFICE UNTIL THE END OF
THE NEXT ORDINARY GENERAL MEETING: MR BEAT
OBERLIN AS A MEMBER (RE-ELECTION)
5.1.D ELECTION OF THE BOARD OF DIRECTOR FOR A Mgmt For For
ONE-YEAR TERM OF OFFICE UNTIL THE END OF
THE NEXT ORDINARY GENERAL MEETING: MS
MONICA DELLANNA AS A MEMBER (RE-ELECTION)
5.1.E ELECTION OF THE BOARD OF DIRECTOR FOR A Mgmt For For
ONE-YEAR TERM OF OFFICE UNTIL THE END OF
THE NEXT ORDINARY GENERAL MEETING: MR
MICHAEL PLOOG AS A MEMBER (RE-ELECTION)
5.1.F ELECTION OF THE BOARD OF DIRECTOR FOR A Mgmt For For
ONE-YEAR TERM OF OFFICE UNTIL THE END OF
THE NEXT ORDINARY GENERAL MEETING: MR PAOLO
BUZZI AS A MEMBER (RE-ELECTION)
5.1.G ELECTION OF THE BOARD OF DIRECTOR FOR A Mgmt For For
ONE-YEAR TERM OF OFFICE UNTIL THE END OF
THE NEXT ORDINARY GENERAL MEETING: MS
DEMETRA KALOGEROU AS A MEMBER (RE-ELECTION)
5.1.H ELECTION OF THE BOARD OF DIRECTOR FOR A Mgmt For For
ONE-YEAR TERM OF OFFICE UNTIL THE END OF
THE NEXT ORDINARY GENERAL MEETING: MS
ESTHER FINIDORI AS A MEMBER (ELECTION)
5.2.A THE BOARD OF DIRECTORS PROPOSES TO ELECT Mgmt Against Against
MEMBER OF THE REMUNERATION COMMITTEE, FOR A
ONE-YEAR TERM OF OFFICE UNTIL THE END OF
THE NEXT ORDINARY GENERAL MEETING: MR BEAT
OBERLIN (RE-ELECTION)
5.2.B THE BOARD OF DIRECTORS PROPOSES TO ELECT Mgmt For For
MEMBER OF THE REMUNERATION COMMITTEE, FOR A
ONE-YEAR TERM OF OFFICE UNTIL THE END OF
THE NEXT ORDINARY GENERAL MEETING: MS
MONICA DELLANNA (RE-ELECTION)
5.2.C THE BOARD OF DIRECTORS PROPOSES TO ELECT Mgmt For For
MEMBER OF THE REMUNERATION COMMITTEE, FOR A
ONE-YEAR TERM OF OFFICE UNTIL THE END OF
THE NEXT ORDINARY GENERAL MEETING: MR PAOLO
BUZZI (ELECTION)
5.3 THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT Mgmt Against Against
PRICEWATERHOUSECOOPERS LTD, PULLY, AS
AUDITOR FOR THE FINANCIAL YEAR 2023
5.4 THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT Mgmt For For
MR. JUAN CARLOS GIL, ATTORNEY-AT-LAW,
ZURICH, AS INDEPENDENT PROXY FOR A ONE-YEAR
TERM OF OFFICE UNTIL THE END OF THE NEXT
ORDINARY GENERAL MEETING
6.1 APPROVAL OF THE MAXIMUM TOTAL REMUNERATION Mgmt For For
FOR THE MEMBERS OF THE BOARD OF DIRECTORS
FROM THE 2023 ORDINARY GENERAL MEETING
UNTIL THE 2024 ORDINARY GENERAL MEETING
6.2 APPROVAL OF THE MAXIMUM TOTAL REMUNERATION Mgmt For For
FOR THE MEMBERS OF THE EXECUTIVE MANAGEMENT
FOR THE FINANCIAL YEAR 2024
7.1 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For
INTRODUCTION OF A CAPITAL BAND
7.2 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For
AMENDMENTS RELATING TO THE GENERAL MEETING
7.3 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For
AMENDMENTS RELATING TO THE BOARD OF
DIRECTORS
7.4 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For
AMENDMENTS RELATING TO REMUNERATION AND
OTHER MANDATES
7.5 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For
AMENDMENT RELATING TO THE PLACE OF
JURISDICTION
--------------------------------------------------------------------------------------------------------------------------
TECAN GROUP AG Agenda Number: 716841362
--------------------------------------------------------------------------------------------------------------------------
Security: H84774167
Meeting Type: AGM
Meeting Date: 18-Apr-2023
Ticker:
ISIN: CH0012100191
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 ANNUAL REPORT, ANNUAL ACCOUNTS AND Mgmt For For
CONSOLIDATED ACCOUNTS 2022
2.A APPROPRIATION OF AVAILABLE RETAINED Mgmt For For
EARNINGS
2.B APPROPRIATION OF THE CAPITAL CONTRIBUTION Mgmt For For
RESERVE
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND OF THE MANAGEMENT BOARD
4 ELECTION OF MATTHIAS GILLNER AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
5.A RE-ELECTION OF DR. LUKAS BRAUNSCHWEILER AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
5.B RE-ELECTION OF MYRA ESKES AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
5.C RE-ELECTION OF DR. OLIVER FETZER AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
5.D RE-ELECTION OF DR. KAREN HUEBSCHER AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
5.E RE-ELECTION OF DR. CHRISTA KREUZBURG AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
5.F RE-ELECTION OF DR. DANIEL R. MARSHAK AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
6 RE-ELECTION OF DR. LUKAS BRAUNSCHWEILER AS Mgmt For For
CHAIRMAN OF THE BOARD OF
7.A RE-ELECTION OF MYRA ESKES AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
7.B RE-ELECTION OF DR. OLIVER FETZER AS MEMBER Mgmt For For
OF THE COMPENSATION COMMITTEE
7.C RE-ELECTION OF DR. CHRISTA KREUZBURG AS Mgmt For For
MEMBER OF THE COMPENSATION COMMITTEE
7.D RE-ELECTION OF DR. DANIEL R. MARSHAK AS Mgmt For For
MEMBER OF THE COMPENSATION COMMITTEE
8 RE-ELECTION OF ERNST AND YOUNG LTD, ZURICH, Mgmt For For
AS AUDITORS FOR THE BUSINESS YEAR 2023
9 RE-ELECTION OF PROXY VOTING SERVICES GMBH, Mgmt For For
ZURICH, AS INDEPENDENT VOTING PROXY
10.1 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt Against Against
2022
10.2 APPROVAL OF MAXIMUM TOTAL AMOUNT OF Mgmt For For
COMPENSATION OF THE BOARD OF DIRECTORS FROM
THE ORDINARY SHAREHOLDERS MEETING 2023 TO
THE ORDINARY SHAREHOLDERS MEETING 2024
10.3 APPROVAL OF THE MAXIMUM TOTAL AMOUNT Mgmt For For
OFCOMPENSATION OF THE MANAGEMENT BOARD FOR
THE BUSINESS YEAR 2024
--------------------------------------------------------------------------------------------------------------------------
THE SWATCH GROUP AG Agenda Number: 716919773
--------------------------------------------------------------------------------------------------------------------------
Security: H83949133
Meeting Type: AGM
Meeting Date: 10-May-2023
Ticker:
ISIN: CH0012255144
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE ANNUAL REPORT 2022 Mgmt For For
2 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For
GROUP MANAGEMENT BOARD
3 RESOLUTION FOR THE APPROPRIATION OF THE Mgmt For For
AVAILABLE EARNINGS
4.1.1 COMPENSATION FOR FUNCTIONS OF THE BOARD OF Mgmt For For
DIRECTORS
4.1.2 APPROVAL OF FIXED COMPENSATIONFOR EXECUTIVE Mgmt For For
FUNCTIONS OF THE MEMBERS OF THE BOARD OF
DIIRECTORS
4.2 APPROVAL OF FIXED COMPENSATION OF THE Mgmt For For
MEMBERS OF THE EXECUTIVE GROUP MANAGEMENT
BOARD AND OF THE AND EXTENDED GROUP
MANAGEMENT BOARD
4.3 APPROVAL OF VARIABLE COMPENSATION OF THE Mgmt Against Against
EXECUTIVE MEMBERS OF THE BOARD OF
DIIRECTORS FOR THE BUSINESS YEAR 2022
4.4 APPROVAL OF VARIABLE COMPENSATION OF THE Mgmt Against Against
MEMBERS OF THE EXECUTIVE GROUP MANAGEMENT
BOARD AND OF THE EXTENDED GROUP MANAGEMENT
BOARD FOR THE BUSINESS YEAR 2022
5.1 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: MS. NAYLA HAYEK
5.2 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: MR. ERNST TANNER
5.3 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: MS. DANIELA AESCHLIMANN
5.4 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: MR. GEORGES N. HAYEK
5.5 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: MR. CLAUDE NICOLLIER
5.6 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: MR. JEAN-PIERRE ROTH
5.7 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: MS. NAYLA HAYEK AS CHAIR OF THE
BOARD OF DIRECTORS
6.1 RE-ELECTION TO THE COMPENSATION COMMITTEE: Mgmt Against Against
MS. NAYLA HAYEK
6.2 RE-ELECTION TO THE COMPENSATION COMMITTEE: Mgmt Against Against
MR. ERNST TANNER
6.3 RE-ELECTION TO THE COMPENSATION COMMITTEE: Mgmt Against Against
MS. DANIELA AESCHLIMANN
6.4 RE-ELECTION TO THE COMPENSATION COMMITTEE: Mgmt Against Against
MR. GEORGES N. HAYEK
6.5 RE-ELECTION TO THE COMPENSATION COMMITTEE: Mgmt Against Against
MR. CLAUDE NICOLLIER
6.6 RE-ELECTION TO THE COMPENSATION COMMITTEE: Mgmt Against Against
MR. JEAN-PIERRE ROTH
7 ELECTION OF THE INDEPENDENT VOTING Mgmt For For
REPRESENTATIVE MR. BERNHARD LEHMANN, ZURICH
8 ELECTION OF THE STATUTORY AUDITORS Mgmt Against Against
PRICEWATERHOUSECOOPERS LTD
CMMT 13 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
UBS GROUP AG Agenda Number: 716749328
--------------------------------------------------------------------------------------------------------------------------
Security: H42097107
Meeting Type: AGM
Meeting Date: 05-Apr-2023
Ticker:
ISIN: CH0244767585
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE SUSTAINABILITY REPORT Mgmt For For
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF USD 0.55 PER SHARE
5.1 AMEND ARTICLES RE: GENERAL MEETING Mgmt For For
5.2 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
5.3 AMEND ARTICLES RE: COMPENSATION; EXTERNAL Mgmt For For
MANDATES FOR MEMBERS OF THE BOARD OF
DIRECTORS AND EXECUTIVE COMMITTEE;
EDITORIAL CHANGES
5.4 AMEND ARTICLES RE: SHARES AND SHARE Mgmt For For
REGISTER
6 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT, EXCLUDING FRENCH CROSS-BORDER
MATTER
7.1 REELECT COLM KELLEHER AS DIRECTOR AND BOARD Mgmt For For
CHAIR
7.2 REELECT LUKAS GAEHWILER AS DIRECTOR Mgmt For For
7.3 REELECT JEREMY ANDERSON AS DIRECTOR Mgmt For For
7.4 REELECT CLAUDIA BOECKSTIEGEL AS DIRECTOR Mgmt For For
7.5 REELECT WILLIAM DUDLEY AS DIRECTOR Mgmt For For
7.6 REELECT PATRICK FIRMENICH AS DIRECTOR Mgmt For For
7.7 REELECT FRED HU AS DIRECTOR Mgmt For For
7.8 REELECT MARK HUGHES AS DIRECTOR Mgmt For For
7.9 REELECT NATHALIE RACHOU AS DIRECTOR Mgmt For For
7.10 REELECT JULIE RICHARDSON AS DIRECTOR Mgmt For For
7.11 REELECT DIETER WEMMER AS DIRECTOR Mgmt For For
7.12 REELECT JEANETTE WONG AS DIRECTOR Mgmt For For
8.1 REAPPOINT JULIE RICHARDSON AS CHAIRPERSON Mgmt For For
OF THE COMPENSATION COMMITTEE
8.2 REAPPOINT DIETER WEMMER AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
8.3 REAPPOINT JEANETTE WONG AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
9.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 13 MILLION
9.2 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 81.1 MILLION
9.3 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 33 MILLION
10.1 DESIGNATE ADB ALTORFER DUSS & BEILSTEIN AG Mgmt For For
AS INDEPENDENT PROXY
10.2 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt For For
11 APPROVE CHF 6.3 MILLION REDUCTION IN SHARE Mgmt For For
CAPITAL AS PART OF THE SHARE BUYBACK
PROGRAM VIA CANCELLATION OF REPURCHASED
SHARES
12 AUTHORIZE REPURCHASE OF UP TO USD 6 BILLION Mgmt For For
IN ISSUED SHARE CAPITAL
13.1 APPROVE CHF 25.9 MILLION REDUCTION IN SHARE Mgmt For For
CAPITAL VIA REDUCTION OF NOMINAL VALUE AND
ALLOCATION TO CAPITAL CONTRIBUTION RESERVES
13.2 APPROVE CONVERSION OF CURRENCY OF THE SHARE Mgmt For For
CAPITAL FROM CHF TO USD
--------------------------------------------------------------------------------------------------------------------------
VAT GROUP AG Agenda Number: 717115908
--------------------------------------------------------------------------------------------------------------------------
Security: H90508104
Meeting Type: AGM
Meeting Date: 16-May-2023
Ticker:
ISIN: CH0311864901
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2.1 APPROVE ALLOCATION OF INCOME Mgmt For For
2.2 APPROVE DIVIDENDS OF CHF 6.25 PER SHARE Mgmt For For
FROM RESERVES OF ACCUMULATED PROFITS
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
4.1.1 REELECT MARTIN KOMISCHKE AS DIRECTOR AND Mgmt Against Against
BOARD CHAIRMAN
4.1.2 REELECT URS LEINHAEUSER AS DIRECTOR Mgmt For For
4.1.3 REELECT KARL SCHLEGEL AS DIRECTOR Mgmt For For
4.1.4 REELECT HERMANN GERLINGER AS DIRECTOR Mgmt For For
4.1.5 REELECT LIBO ZHANG AS DIRECTOR Mgmt For For
4.1.6 REELECT DANIEL LIPPUNER AS DIRECTOR Mgmt For For
4.1.7 REELECT MARIA HERIZ AS DIRECTOR Mgmt For For
4.1.8 ELECT PETRA DENK AS DIRECTOR Mgmt For For
4.2.1 REAPPOINT URS LEINHAEUSER AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
4.2.2 REAPPOINT HERMANN GERLINGER AS MEMBER OF Mgmt For For
THE NOMINATION AND COMPENSATION COMMITTEE
4.2.3 REAPPOINT LIBO ZHANG AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
5 DESIGNATE ROGER FOEHN AS INDEPENDENT PROXY Mgmt For For
6 RATIFY KPMG AG AS AUDITORS Mgmt For For
7.1 AMEND CORPORATE PURPOSE Mgmt For For
7.2 AMEND ARTICLES RE: SHARES AND SHARE Mgmt For For
REGISTER; ANNULMENT OF THE OPTING-OUT
CLAUSE
7.3 AMEND ARTICLES OF ASSOCIATION (INCL. Mgmt For For
APPROVAL OF HYBRID SHAREHOLDER MEETINGS)
7.4 AMEND ARTICLES RE: RESTRICTION ON SHARE Mgmt For For
TRANSFERABILITY
7.5 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt Against Against
7.6 AMEND ARTICLES RE: BOARD OF DIRECTORS; Mgmt For For
COMPENSATION; EXTERNAL MANDATES FOR MEMBERS
OF THE BOARD OF DIRECTORS AND EXECUTIVE
COMMITTEE
8 APPROVE CREATION OF CAPITAL BAND WITHIN THE Mgmt For For
UPPER LIMIT OF CHF 3.3 MILLION AND THE
LOWER LIMIT OF CHF 2.9 MILLION WITH OR
WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS
9 AMEND ARTICLES RE: BOARD OF DIRECTORS TERM Mgmt For For
OF OFFICE
10.1 APPROVE REMUNERATION REPORT Mgmt Against Against
10.2 APPROVE SHORT-TERM VARIABLE REMUNERATION OF Mgmt For For
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
869,093 FOR FISCAL YEAR 2022
10.3 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 2.7 MILLION
FOR FISCAL YEAR 2024
10.4 APPROVE LONG-TERM VARIABLE REMUNERATION OF Mgmt For For
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
2.2 MILLION FOR FISCAL YEAR 2024
10.5 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 1.6 MILLION FOR THE PERIOD
FROM 2023 AGM TO 2024 AGM
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
VZ HOLDING AG Agenda Number: 716757907
--------------------------------------------------------------------------------------------------------------------------
Security: H9239A111
Meeting Type: AGM
Meeting Date: 12-Apr-2023
Ticker:
ISIN: CH0528751586
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 1.74 PER SHARE
4.1.1 REELECT ROLAND IFF AS DIRECTOR Mgmt Against Against
4.1.2 REELECT ALBRECHT LANGHART AS DIRECTOR Mgmt Against Against
4.1.3 REELECT ROLAND LEDERGERBER AS DIRECTOR Mgmt For For
4.1.4 REELECT OLIVIER DE PERREGAUX AS DIRECTOR Mgmt For For
4.2 ELECT MATTHIAS REINHART AS DIRECTOR AND Mgmt Against Against
BOARD CHAIR
4.3.1 REAPPOINT ROLAND LEDERGERBER AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
4.3.2 APPOINT MATTHIAS REINHART AS MEMBER OF THE Mgmt Against Against
COMPENSATION COMMITTEE
4.3.3 APPOINT ROLAND IFF AS MEMBER OF THE Mgmt Against Against
COMPENSATION COMMITTEE
5 DESIGNATE KELLER AG AS INDEPENDENT PROXY Mgmt For For
6 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For
AUDITORS
7.1 AMEND ARTICLES OF ASSOCIATION Mgmt For For
7.2 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt Against Against
7.3 AMEND ARTICLES RE: DELEGATION OF MANAGEMENT Mgmt For For
7.4 AMEND ARTICLES RE: SHARE REGISTER Mgmt For For
7.5 AMEND ARTICLES RE: ANNULMENT OF THE Mgmt For For
PROVISION ON UNIVERSAL MEETINGS
8.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 570,000
8.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 4.7 MILLION
8.3 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt Against Against
COMMITTEE IN THE AMOUNT OF CHF 2.8 MILLION
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
ZURICH INSURANCE GROUP AG Agenda Number: 716771022
--------------------------------------------------------------------------------------------------------------------------
Security: H9870Y105
Meeting Type: AGM
Meeting Date: 06-Apr-2023
Ticker:
ISIN: CH0011075394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
1.2 APPROVE REMUNERATION REPORT Mgmt For For
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 24.00 PER SHARE
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
4.1.1 REELECT MICHEL LIES AS DIRECTOR AND BOARD Mgmt For For
CHAIR
4.1.2 REELECT JOAN AMBLE AS DIRECTOR Mgmt For For
4.1.3 REELECT CATHERINE BESSANT AS DIRECTOR Mgmt For For
4.1.4 REELECT DAME CARNWATH AS DIRECTOR Mgmt For For
4.1.5 REELECT CHRISTOPH FRANZ AS DIRECTOR Mgmt For For
4.1.6 REELECT MICHAEL HALBHERR AS DIRECTOR Mgmt For For
4.1.7 REELECT SABINE KELLER-BUSSE AS DIRECTOR Mgmt For For
4.1.8 REELECT MONICA MAECHLER AS DIRECTOR Mgmt For For
4.1.9 REELECT KISHORE MAHBUBANI AS DIRECTOR Mgmt For For
4.110 REELECT PETER MAURER AS DIRECTOR Mgmt For For
4.111 REELECT JASMIN STAIBLIN AS DIRECTOR Mgmt For For
4.112 REELECT BARRY STOWE AS DIRECTOR Mgmt For For
4.2.1 REAPPOINT MICHEL LIES AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
4.2.2 REAPPOINT CATHERINE BESSANT AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
4.2.3 REAPPOINT CHRISTOPH FRANZ AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
4.2.4 REAPPOINT SABINE KELLER-BUSSE AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
4.2.5 REAPPOINT KISHORE MAHBUBANI AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
4.2.6 REAPPOINT JASMIN STAIBLIN AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
4.3 DESIGNATE KELLER AG AS INDEPENDENT PROXY Mgmt For For
4.4 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt For For
5.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 6 MILLION
5.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 83 MILLION
6.1 APPROVE CREATION OF CAPITAL BAND WITHIN THE Mgmt For For
UPPER LIMIT OF CHF 18.9 MILLION AND THE
LOWER LIMIT OF CHF 13.5 MILLION WITH OR
WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS
6.2 AMEND ARTICLES RE: SHARE REGISTER Mgmt For For
6.3 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
6.4 AMEND ARTICLES OF ASSOCIATION Mgmt For For
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) The Swiss Helvetia Fund, Inc.
By (Signature) /s/ Andrew Dakos
Name Andrew Dakos
Title President and Chief Executive Officer
Date 08/30/2023