COMPAGNIE FINANCIERE RICHEMONT SA 11/09/2019 AGM
1Approve Financial StatementsFor
2Approve the DividendFor
3Discharge the Board and Senior ManagementFor
4.1Re-elect Johann Rupert Oppose
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 Sophie GuieysseFor
4.9Re-elect Keyu Jin For
4.10Re-elect Jerome Lambert For
4.11Re-elect Ruggero MagnoniOppose
4.12Re-elect Jeff Moss For
4.13Re-elect Vesna NevisticFor
4.14Re-elect Guillaume PictetFor
4.15Re-elect Alan QuashaOppose
4.16Re-elect Maria RamosFor
4.17Re-elect Anton Rupert Oppose
4.18Re-elect Jan RupertOppose
4.19Re-elect Gary SaageOppose
4.20Re-elect Cyrille Vigneron For
5.1Reappoint Clay Brendish as Member of the Compensation CommitteeFor
5.2Reappoint Keyu Jin as Member of the Compensation CommitteeFor
5.3Reappoint Guillaume Pictet as Member of the Compensation CommitteeFor
5.4Reappoint Maria Ramos as Member of the Compensation CommitteeFor
6Appoint the AuditorsOppose
7Appoint Independent ProxyFor
8.1Approve Remuneration of Directors in the Amount of CHF 9.2 MillionFor
8.2Approve Fixed Remuneration of Executive Committee in the Amount of CHF 15.8 MillionFor
8.3Approve Variable Remuneration of Executive Committee in the Amount of CHF 19.1 MillionOppose
9Transact Any Other BusinessOppose