SGS SA 21/03/2017 AGM
1.1Approve Financial StatementsFor
1.2Approve the Remuneration ReportAbstain
2Discharge the BoardAbstain
3Approve the DividendFor
4.1.1Re-elect Paul Desmarais, jr.Oppose
4.1.2Re-elect August von FinckOppose
4.1.3Re-elect August François von FinckOppose
4.1.4Re-elect Ian GallienneOppose
4.1.5Re-elect Cornelius GruppAbstain
4.1.6Re-elect Peter KalantzisOppose
4.1.7Re-elect Christopher KirkOppose
4.1.8Re-elect Gérard LamarcheOppose
4.1.9Re-elect Sergio MarchionneOppose
4.1.10Re-elect Shelby R. du PasquierOppose
4.2.1Re-elect Sergio Marchionne as ChairmanOppose
4.3.1Elect Remuneration Committee Member: August von FinckOppose
4.3.2Elect Remuneration Committee Member: Ian GallienneOppose
4.3.3Elect Remuneration Committee Member: Shelby R. du PasquierOppose
4.4Appoint the AuditorsOppose
4.5Appoint Independent ProxyFor
5.1Approve Fees Payable to the Board of DirectorsFor
5.2Fixed Remuneration of Senior Management for the fiscal year 2018For
5.3Annual Variable Remuneration of Senior Management for the fiscal year 2016Oppose
6Authorise Cancellation of Treasury SharesFor
7Issue Shares for CashOppose