SGS SA 19/03/2018 AGM
1.1Approve Financial StatementsFor
1.2Approve the Remuneration ReportOppose
2Discharge the BoardAbstain
3Approve the DividendFor
4.1.1Elect Paul DesmaraisOppose
4.1.2Elect August von FinckOppose
4.1.3Elect August François von FinckOppose
4.1.4Elect Ian GallienneOppose
4.1.5Elect Cornelius GruppAbstain
4.1.6Elect Peter KalantzisOppose
4.1.7Elect Christopher KirkOppose
4.1.8Elect Gérard LamarcheOppose
4.1.9Elect Sergio MarchionneOppose
4.1.10Elect Shelby R. du PasquierOppose
4.2.1Elect Sergio Marchionne as Chairman of the Board of DirectorsOppose
4.3.1Elect August von Finck as Remuneration Committee MemberOppose
4.3.2Elect Ian Gallienne as Remuneration Committee MemberOppose
4.3.3Elect Shelby R. du Pasquier as Remuneration Committee MemberOppose
4.4Appoint the AuditorsOppose
4.5Appoint Independent ProxyFor
5.1Remuneration of the Board of Directors until the 2019 Annual General MeetingFor
5.2Fixed Remuneration of Senior Management for the fiscal year 2019For
5.3Annual Variable Remuneration of Senior Management for the fiscal year 2017Abstain
5.4Long Term Incentive Plan to be issued in 2018Oppose