SGS SA 13/03/2014 AGM
1Approval of the 2013 annual report and accounts of SGS SA and of the consolidated accounts of the SGS Group.For
2Approve the Remuneration ReportOppose
3Release of the Board of Directors and of the ManagementFor
4Approve the dividendFor
5aAmend Articles of the company bylawsFor
5bAmend Articles: Eliminate Supermajority Voting Requirement for Certain Types of VotingOppose
6.1Re-election of Sergio Marchionne as DirectorOppose
6.2Re-election of Paul Desmarais, jr. as DirectorOppose
6.3Re-election August von Finck as DirectorOppose
6.4Re-election of August François von Finck as DirectorOppose
6.5Re-election of Ian Gallienne as DirectorOppose
6.6Re-election of Cornelius Grupp as DirectorFor
6.7Re-election of Peter Kalantzis as DirectorOppose
6.8Re-election of Gérard Lamarche as DirectorOppose
6.9Re-election of Shelby R. du Pasquier as DirectorFor
6.10Re-Election of Sergio Marchionne as ChairmanOppose
6.11Appoint August von Finck as Member of the Compensation CommitteeOppose
6.12Appoint Ian Gallienne as Member of the Compensation CommitteeOppose
6.13Appoint Shelby du Pasquier as Member of the Compensation CommitteeFor
7Appoint the auditorsOppose
8Election of the Independent ProxyFor