In attendance
|
| Amount | Amount |
|---|---|---|---|
| Shareholders present including the independent proxy: | Amount | 1 620 |
| Votes represented: | Amount | 1 974 651 962 |
| Representing: | Amount | 79.19% |
Agenda |
| Yes | in % | No | in % | Abstention | in % | ||||||||
1. | Management report, consolidated and standalone financial statements 2024 | 1’960’396’353 | 99.28 | 4’871’911 | 0.25 | 9’302’104 | 0.47 | ||||||||
2. | Advisory vote Compensation Report 2024 | 1’711’859’410 | 86.70 | 231’707’094 | 11.73 | 31’005’185 | 1.57 | ||||||||
3. | Advisory vote Sustainability Report 2024 | 1’767’042’584 | 89.49 | 187’713’977 | 9.51 | 19’815’941 | 1.00 | ||||||||
4. | Total profit und ordinary dividend distribution | 1’970’029’498 | 99.77 | 1’880’604 | 0.10 | 2’602’713 | 0.13 | ||||||||
5. | Discharge for 2024 | 1’889’616’940 | 96.06 | 41’829’902 | 2.13 | 35’542’638 | 1.81 | ||||||||
6.1. | Re-election Colm Kelleher | 1’777’138’565 | 90.02 | 178’918’560 | 9.06 | 18’162’702 | 0.92 | ||||||||
6.2. | Re-election Lukas Gähwiler | 1’767’541’234 | 89.52 | 202’470’205 | 10.25 | 4’487’267 | 0.23 | ||||||||
6.3. | Re-election Jeremy Anderson | 1’956’515’377 | 99.09 | 13’057’814 | 0.66 | 4’925’543 | 0.25 | ||||||||
6.4. | Re-election William C.Dudley | 1’961’283’000 | 99.33 | 8’420’511 | 0.43 | 4’797’308 | 0.24 | ||||||||
6.5. | Re-election Patrick Firmenich | 1’960’594’533 | 99.30 | 9’066’703 | 0.46 | 4’795’751 | 0.24 | ||||||||
6.6. | Re-election Fred Hu | 1’957’606’468 | 99.14 | 11’761’849 | 0.60 | 5’128’338 | 0.26 | ||||||||
6.7. | Re-election Mark Hughes | 1’963’606’346 | 99.45 | 5’886’484 | 0.30 | 5’008’477 | 0.25 | ||||||||
6.8. | Re-election Gail Kelly | 1’703’114’427 | 86.26 | 266’204’252 | 13.48 | 5’180’143 | 0.26 | ||||||||
6.9. | Re-election Julie G. Richardson | 1’945’547’685 | 98.54 | 24’141’680 | 1.22 | 4’810’767 | 0.24 | ||||||||
6.10. | Re-election Jeanette Wong | 1’950’819’284 | 98.80 | 18’635’185 | 0.94 | 5’042’559 | 0.26 | ||||||||
6.11. | Election Renata Jungo Brüngger | 1’543’531’878 | 78.17 | 424’543’065 | 21.50 | 6’426’013 | 0.33 | ||||||||
6.12. | Election Lila Tretikov | 1’962’576’067 | 99.40 | 6’727’299 | 0.34 | 5’193’424 | 0.26 | ||||||||
7.1. | Re-election Julie G. Richardson | 1’879’926’370 | 95.21 | 79’258’699 | 4.01 | 15’305’273 | 0.78 | ||||||||
7.2. | Re-election Jeanette Wong | 1’915’025’492 | 96.99 | 43’927’761 | 2.22 | 15’537’089 | 0.79 | ||||||||
7.3. | Election Gail Kelly | 1’773’684’621 | 89.83 | 186’178’596 | 9.43 | 14’627’125 | 0.74 | ||||||||
8.1. | Compensation Board of Directors | 1’795’025’425 | 90.91 | 164’040’008 | 8.31 | 15’384’272 | 0.78 | ||||||||
8.2. | Variable Compensation Group Executive Board | 1’771’401’563 | 89.71 | 187’499’635 | 9.50 | 15’546’981 | 0.79 | ||||||||
8.3. | Fixed Compensation Group Executive Board | 1’830’014’448 | 92.68 | 128’869’051 | 6.53 | 15’566’689 | 0.79 | ||||||||
9.1. | Re-election ADB Altorfer Duss & Beilstein AG, Zürich | 1’970’051’325 | 99.78 | 1’377’461 | 0.07 | 3’029’528 | 0.15 | ||||||||
9.2. | Re-election of the auditors, Ernst & Young Ltd, Basel | 1’772’770’467 | 89.78 | 198’411’821 | 10.05 | 3’279’026 | 0.17 | ||||||||
10. | Ordinary reduction of share capital 2022 | 1’860’285’710 | 94.22 | 110’594’115 | 5.60 | 3’576’587 | 0.18 | ||||||||
11. | New 2025 share repurchase program | 1’846’600’256 | 93.53 | 123’055’655 | 6.23 | 4’802’264 | 0.24 |