COMPAGNIE FINANCIERE RICHEMONT SA 13/09/2017 AGM
1Approve Financial StatementsFor
2Approve the DividendFor
3Discharge the BoardFor
4.1Re-elect Johann RupertOppose
4.2Re-elect Josua MalherbeOppose
4.3Re-elect Jean-Blaise EckertOppose
4.4Re-elect Ruggero MagnoniOppose
4.5Re-elect Jeff MossFor
4.6Re-elect Guillaume PictetFor
4.7Re-elect Alan QuashaOppose
4.8Re-elect Maria RamosFor
4.9Re-elect Jan RupertOppose
4.10Re-elect Gary SaageOppose
4.11Re-elect Cyrille VigneronFor
4.12Elect Nikesh AroraFor
4.13Elect Nicolas BosFor
4.14Elect Clay BrendishFor
4.15Elect Burkhart GrundFor
4.16Elect Keyu JinFor
4.17Elect Jérôme LambertFor
4.18Elect Vesna NevisticFor
4.19Elect Anton RupertOppose
5.1Elect Remuneration Committee Member: Clay BrendishFor
5.2Elect Remuneration Committee Member: Guillaume PictetFor
5.3Elect Remuneration Committee Member: Maria RamosFor
6Appoint the AuditorsOppose
7Appoint Independent ProxyFor
8.1Approve Fees Payable to the Board of DirectorsOppose
8.2Approve Maximum Aggregate Amount of Fixed Compensation of the Members of the Senior Executive CommitteeOppose
8.3Approve Maximum Aggregate Amount of Variable Compensation of the Members of the Senior Executive CommitteeOppose