COMPAGNIE FINANCIERE RICHEMONT SA 10/09/2018 AGM
1Approve Financial StatementsFor
2Approve the DividendFor
3Discharge the BoardFor
4.1Re-elect Johann RupertOppose
4.2Re-elect Josua MalherbeOppose
4.3Re-elect Nikesh AroraFor
4.4Re-elect Nicolas BosFor
4.5Re-elect Clay BrendishFor
4.6Re-elect Jean-Blaise Eckert Oppose
4.7Re-elect Burkhart GrundFor
4.8Re-elect Keyu JinFor
4.9Re-elect Jerome LambertFor
4.10Re-elect Ruggero MagnoniOppose
4.11Re-elect Jeff MossFor
4.12Re-elect Vesna NevisticFor
4.13Re-elect Guillaume PictetFor
4.14Re-elect Alan QuashaOppose
4.15Re-elect Maria RamosFor
4.16Re-elect Anton RupertOppose
4.17Re-elect Jan RupertOppose
4.18Re-elect Gary Saage Oppose
4.19Re-elect Cyrille VigneronFor
4.20Elect Sophie GuieysseFor
5.1Elect Remuneration Committee Member: Clay BrendishFor
5.2Elect Remuneration Committee Member: Guillaume PictetFor
5.3Elect Remuneration Committee Member: Maria RamosFor
5.4Elect Remuneration Committee Member: Keyu JinFor
6Appoint the AuditorsOppose
7Appoint Independent ProxyFor
8.1Approve Fees Payable to the Board of DirectorsFor
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