SGS SA 12/03/2015 AGM
1.1Approval of the 2014 Annual Report and accounts of SGS SA and of the Consolidated Accounts of the SGS Group.For
1.2Approve the Remuneration ReportOppose
2Discharge the Board of Directors and the ManagementAbstain
3Approve the dividendFor
4.1.1Re-elect Sergio MarchionneOppose
4.1.2Re-elect Paul DesmaraisOppose
4.1.3Re-elect August Von FinckOppose
4.1.4Re-elect August François Von FinckOppose
4.1.5Re-elect Ian GallienneOppose
4.1.6Re-elect Cornelius GruppFor
4.1.7Re-elect Peter KalantzisOppose
4.1.8Elect Christopher KirkOppose
4.1.9Re-elect Gérard LamarcheOppose
4.1.10Re-elect Shelby du PasquierOppose
4.2.1Elect Sergio Marchionne as the Chairman of the BoardOppose
4.3.1Re-elect August von Finck as Member of the Remuneration CommitteeOppose
4.3.2Re-elect Ian Gallienne as Member of the Remuneration CommitteeOppose
4.3.3Re-elect Shelby du Pasquier as Member of the Remuneration CommitteeOppose
4.4Re-appoint the auditors: DeloitteOppose
4.5Election of the Independent ProxyFor
5Amend Articles in Compliance with the Ordinance Against Excessive PaymentsFor
6Amend Articles: Article 5 terFor
7.1Approve the Remuneration of the Board of Directors untiil the 2016 Annual General MeetingFor
7.2Approve the Fixed Remuneration of Senior Management for the fiscal year 2016For
7.3Approve the Annual Variable Remuneration of Senior Management for the fiscal year 2014Oppose
7.4Approve the Long Term Incentive Plan to be issued in 2015Oppose