SGS SA 22/03/2019 AGM
1.1Receive the Annual Report and Financial Statements Oppose
1.2Approve the Remuneration ReportOppose
2Discharge the BoardFor
3Appropriation of profits resulting from the balance sheet of SGS SA.For
4.1.1Re- elect Paul DesmarasisOppose
4.1.2Re-elect August François von FinckOppose
4.1.3Re-elect Ian GallienneOppose
4.1.4Re-elect Cornelius GruppFor
4.1.5Re-elect Peter KalantzisOppose
4.1.6Re-elect Gérard LamarcheOppose
4.1.7Re-elect Shelby R. du PasquierOppose
4.1.8Elect Luitpold Von FinkOppose
4.1.9Elect Calvin GriederAbstain
4.1.10Elect Kory SorensonAbstain
4.2.1Elect Peter Kalantzis as chairman of the Board of Directors.Oppose
4.3.1Elect Remuneration Committee Member August François von FinckOppose
4.3.2Re-elect Remuneration Committee Member Ian GallienneOppose
4.3.3Elect Remuneration Committee Member Calvin GriederAbstain
4.3.4Re-elect Remuneration Committee Member Shelby R. du PasquierOppose
4.4Appoint the AuditorsAbstain
4.5Appoint Independent ProxyFor
5.1Remuneration of the Board of Directors until the 2020 Annual General MeetingFor
5.2Fixed Remuneration of Senior Management for the fiscal year 2020Oppose
5.3Approve the variable remuneration capOppose
6Reduce Share CapitalFor
7Authorized Share CapitalOppose
8Adopt New Articles of AssociationFor