SOPHOS GROUP PLC 07/09/2017 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportOppose
3Approve the DividendFor
4Elect Rick MedlockAbstain
5Elect Vin MurriaFor
6Re-elect Sandra BergeronFor
7Re-elect Nick BrayFor
8Re-elect Peter GyenesFor
9Re-elect Kris HagermanFor
10Re-elect Roy MackenzieOppose
11Re-elect Steve MunfordOppose
12Re-elect Salim NathooOppose
13Re-elect Paul WalkerFor
14Appoint the AuditorsOppose
15Allow the Board to Determine the Auditor's RemunerationFor
16Approve Political DonationsFor
17Issue Shares with Pre-emption RightsFor
18Issue Shares for CashFor
19Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
20Authorise Share RepurchaseOppose
21Meeting Notification-related ProposalFor
22Approve Fees Payable to the Board of DirectorsFor
23Adopt New Articles of AssociationOppose