COMPAGNIE FINANCIERE RICHEMONT SA 11/09/2024 AGM
1.1Approve Consolidated Financial StatementsFor
1.2Approve Non-Financial ReportFor
2Approve the DividendFor
3Approve Discharge of Board and Senior ManagementFor
4Elect Wendy Luhabe as Representative of The A Shareholders For
5.01Re-elect Johann Rupert - Chair (Non Executive)Oppose
5.02Re-elect Josua Malherbe - Vice Chair (Non Executive)Oppose
5.03Elect Nikesh Arora - Non-Executive DirectorFor
5.04Re-elect Clay Brendish - Senior Independent DirectorOppose
5.05Re-elect Fiona Druckenmiller - Non-Executive DirectorFor
5.06Re-elect Burkhart Grund - Executive DirectorFor
5.07Re-elect Keyu Jin - Non-Executive DirectorFor
5.08Re-elect Jérôme Lambert - Executive DirectorFor
5.09Re-elect Wendy Luhabe - Non-Executive DirectorFor
5.10Re-elect Jeff Moss - Non-Executive DirectorFor
5.11Re-elect Vesna Nevistic - Non-Executive DirectorFor
5.12Re-elect Maria Ramos - Non-Executive DirectorOppose
5.13Re-elect Anton Rupert - Non-Executive DirectorFor
5.14Re-elect Bram Schot - Non-Executive DirectorFor
5.15Re-elect Patrick Thomas - Non-Executive DirectorFor
5.16Re-elect Jasmine Whitbread - Non-Executive DirectorFor
5.17Elect Gary Saage - Non-Executive DirectorOppose
5.18Elect Nicolas Bos - Chief ExecutiveFor
6.1Elect Remuneration Committee member: Clay BrendishFor
6.2Elect Remuneration Committee member: Fiona DruckenmillerFor
6.3Elect Remuneration Committee member: Keyu JinFor
6.4Elect Remuneration Committee member: Maria RamosOppose
6.5Elect Remuneration Committee member: Jasmine WhitbreadFor
6.6Elect Remuneration Committee member: Bram SchotFor
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
10Ad HocOppose