SGS SA 23/03/2021 AGM
1.1Approve Financial StatementsAbstain
1.2Approve Remuneration ReportOppose
2Discharge the Board and ManagementAbstain
3Approve the DividendFor
4.1.1Elect Calvin Grieder - Chair (Non Executive)For
4.1.2Elect Sami Atiya - Non-Executive DirectorFor
4.1.3Elect Paul Desmarais, Jr - Non-Executive DirectorFor
4.1.4Elect Ian Gallienne - Non-Executive DirectorFor
4.1.5Elect Shelby R. du Pasquier - Non-Executive DirectorAbstain
4.1.6Elect Kory Sorenson - Non-Executive DirectorFor
4.1.7Elect Tobias Hartmann - Non-Executive DirectorAbstain
4.1.8Elect Janet S. Vergis - Non-Executive DirectorFor
4.2Elect Calvin Grieder as Chair (Non Executive)For
4.3.1Elect Remuneration Committee Member: Ian GalliennOppose
4.3.2Elect Remuneration Committee Member: Shelby R. du PasquierOppose
4.3.3Elect Remuneration Committee Member: Kory SorensonFor
4.4Appoint the AuditorsFor
4.5Appoint Independent ProxyFor
5.1Approve Fees Payable to the Board of DirectorsFor
5.2Approve Executive Directors' FeesFor
5.3Approve Annual Variable Remuneration of Senior Management for the fiscal year 2020Oppose
5.4Approve Long Term Incentive Plan to be issued in 2021Oppose
6Reduce Share CapitalFor
7Authorized Share CapitalOppose