COMPAGNIE FINANCIERE RICHEMONT SA 06/09/2023 AGM
1Approve Financial StatementsAbstain
2Approve the DividendFor
3Approve Discharge of Board and Senior ManagementAbstain
4Elect Wendy Luhabe as Representative of Category A Registered SharesFor
5.1Re-elect Johann Rupert - Chair (Non Executive)Oppose
5.2Re-elect Josua Malherbe - Vice Chair (Non Executive)Oppose
5.3Re-elect Nikesh Arora - Non-Executive DirectorFor
5.4Re-elect Clay Brendish - Senior Independent DirectorFor
5.5Re-elect Jean-Blaise Eckert - Non-Executive DirectorFor
5.6Re-elect Burkhart Grund - Executive DirectorFor
5.7Re-elect Keyu Jin - Non-Executive DirectorFor
5.8Re-elect Jérôme Lambert - Chief ExecutiveFor
5.9Re-elect Wendy Luhabe - Non-Executive DirectorOppose
5.10Re-elect Jeff Moss - Non-Executive DirectorFor
5.11Re-elect Vesna Nevistic - Non-Executive DirectorFor
5.12Re-elect Guillaume Pictet - Non-Executive DirectorFor
5.13Re-elect Maria Ramos - Non-Executive DirectorFor
5.14Re-elect Anton Rupert - Non-Executive DirectorFor
5.15Re-elect Patrick Thomas - Non-Executive DirectorFor
5.16Re-elect Jasmine Whitbread - Non-Executive DirectorAbstain
5.17Elect Fiona Druckenmiller - Non-Executive DirectorFor
5.18Elect Bram Schot - Non-Executive DirectorFor
6.1Elect Remuneration Committee member: Clay BrendishFor
6.2Elect Remuneration Committee member: Keyu JinFor
6.3Elect Remuneration Committee member: Guillaume PictetOppose
6.4Elect Remuneration Committee member: Maria RamosOppose
6.5Elect Remuneration Committee member: Fiona DruckenmillerFor
6.6Elect Remuneration Committee member: Jasmine WhitbreadFor
7Appoint the AuditorsOppose
8Designate Etude Gampert Demierre Moreno as Independent ProxyFor
9.1Approve Fees Payable to the Board of DirectorsFor
9.2Approve Fixed Remuneration of Executive Committee For
9.3Approval of the maximum aggregate amount of variable compensation of the members of the Senior Executive CommitteeOppose
10.1Amend Articles: Registration Threshold for NomineesFor
10.2Amend Articles: Curb on Empty VotingOppose
10.3Amend Articles: General MeetingFor
10.4Amend Articles: Virtual-Only or Hybrid Shareholder MeetingsFor
10.5Amend Articles: Extend Mandates for the Board of Directors and Senior Executive CommitteeFor
10.6Amend Articles: Editorial ChangesFor
11Transact Any Other BusinessOppose