Overview of the exercise of voting rights 2018 of Baloise Investment Foundation for Pension Funds (BPF) and its voting recommendations for stock hold indirectly.
Total of ordinary and extraordinary GM as of 31 December 2018: Exercised 4, Recommended 23.
Exercised (BPF)
| Agenda | Consents | Refusals | Abstentions |
|---|---|---|---|
| 1. Consents to all applications of the ordinary and extraordinary General Meeting | 4 | 0 | 0 |
| 2. Annual Report and Financial Statements | 4 | 0 | 0 |
| 3. Discharge | 4 | 0 | 0 |
| 4. Profits, Dividend | 4 | 0 | 0 |
| 5. Election of a member of the board | 24 | 0 | 0 |
| 6. Election of the Chairman of the Board of Directors | 4 | 0 | 0 |
| 7. Election of a member of the Remuneration Committee | 13 | 0 | 0 |
| 8. Share capital increase | 0 | 0 | 0 |
| 9. Capital reduction | 2 | 0 | 0 |
| 10. Remuneration Report | 4 | 0 | 0 |
| 11. Election of the statutory auditors | 4 | 0 | 0 |
| 12. Election of the independent proxy | 4 | 0 | 0 |
| 13. Various agenda | 4 | 0 | 0 |
Recommendations (stock hold indirectly)
| Agenda | Consents | Refusals | Abstentions |
|---|---|---|---|
| 1. Consents to all applications of the ordinary and extraordinary General Meeting | 12 | 11 | 0 |
| 2. Annual Report and Financial Statements | 22 | 0 | 0 |
| 3. Discharge | 22 | 0 | 0 |
| 4. Profits, Dividend | 22 | 0 | 0 |
| 5. Election of a member of the board | 175 | 18 | 0 |
| 6. Election of the Chairman of the Board of Directors | 21 | 1 | 0 |
| 7. Election of a member of the Remuneration Committee | 75 | 2 | 0 |
| 8. Share capital increase | 0 | 0 | 0 |
| 9. Capital reduction | 3 | 0 | 0 |
| 10. Remuneration Report | 15 | 6 | 0 |
| 11. Election of the statutory auditors | 21 | 1 | 0 |
| 12. Election of the independent proxy | 22 | 0 | 0 |
| 13. Various agenda | 69 | 7 | 0 |