TEMENOS AG 20/05/2020 AGM
1Approve Financial StatementsAbstain
2Approve the DividendFor
3Approve Discharge of Board and Senior ManagementAbstain
4.1Approve Remuneration of Directors in the Amount of USD 7.8 MillionFor
4.2Approve Remuneration of Executive Committee in the Amount of USD 28.4 MillionOppose
5.1.1Elect Homaira Akbari as DirectorAbstain
5.1.2Elect Maurizio Carli as DirectorFor
5.2.1Reelect Andreas Andreades as Director and Board ChairOppose
5.2.2Reelect Thibault de Tersant as DirectorFor
5.2.3Reelect Ian Cookson as DirectorFor
5.2.4Reelect Erik Hansen as DirectorFor
5.2.5Reelect Peter Spenser as DirectorFor
6.1Appoint Homaira Akbari as Member of the Compensation CommitteeAbstain
6.2Reappoint Ian Cookson as Member of the Compensation CommitteeFor
6.3Appoint Peter Spenser as Member of the Compensation CommitteeFor
6.4Appoint Peter Spenser as Member of the Compensation CommitteeFor
7Appoint Independent ProxyFor
8Appoint the AuditorsOppose
9Transact Any Other BusinessOppose