SGS SA 14/03/2016 AGM
1Approval of the annual report, the financial statements of SGS SA and the consolidated financial statements of the SGS Group.For
1.2Advisory vote on the 2015 Remuneration reportOppose
2Release of the members of the Board of Directors and of the Management.Abstain
3Appropriation of profits resulting from the balance sheet of SGS SA.For
4.1.1Re-election of Paul Desmarais, jr.Oppose
4.1.2Re-election of August Von FinckOppose
4.1.3Re-election of August François Von FinckOppose
4.1.4Re-election of Ian GallienneOppose
4.1.5Re-election of Cornelius GruppFor
4.1.6Re-election of Peter KalantzisOppose
4.1.7Re-election of Christopher KirkOppose
4.1.8Re-election of Gérard LamarcheOppose
4.1.9Re-election of Sergio MarchionneOppose
4.1.10Re-election of Shelby du PasquierOppose
4.2.1Re-elect Mr. Sergio Marchionne as Chairman of the Board.Oppose
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-elect Deloitte SA as Auditors of the Company. Oppose
4.5Elect public notary firm Jeandin & Defacqz as Independent Proxy.For
5.1Remuneration of the Board of Directors until the 2017 Annual General MeetingFor
5.2Fixed Remuneration of Senior Management for the fiscal year 2017Oppose
5.3Annual Variable Remuneration of Senior Management for the fiscal year 2015Oppose