Notes: Client vote instructions.
| No. |
Proposition |
For |
Against |
| 1 |
CONSOLIDATED FINANCIAL STATEMENTS, FINANCIAL STATEMENTS AND DIRECTORS REPORT |
100% |
0% |
| 2 |
NON-FINANCIAL REPORT |
100% |
0% |
| 3 |
APPROPRIATION OF PROFITS |
100% |
0% |
| 4 |
RELEASE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND SENIOR EXECUTIVE COMMITTEE |
100% |
0% |
| 5 |
DESIGNATION OF THE REPRESENTATIVE OF THE A SHAREHOLDERS FOR THE ELECTION TO THE BOARD OF DIRECTORS - WENDY LUHABE |
100% |
0% |
| 6 |
RE-ELECTION OF THE MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS - JOHANN RUPERT |
100% |
0% |
| 7 |
RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS - BRAM SCHOT |
100% |
0% |
| 8 |
RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS - NIKESH ARORA |
100% |
0% |
| 9 |
RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS - NICOLAS BOS |
100% |
0% |
| 10 |
RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS - FIONA DRUCKENMILLER |
100% |
0% |
| 11 |
RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS - BURKHART GRUND |
100% |
0% |
| 12 |
RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS - KEYU JIN |
100% |
0% |
| 13 |
RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS - WENDY LUHABE |
100% |
0% |
| 14 |
RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS - JOSUA MALHERBE |
100% |
0% |
| 15 |
RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS - JEFF MOSS |
100% |
0% |
| 16 |
RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS - VESNA NEVISTIC |
100% |
0% |
| 17 |
RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS - ANTON RUPERT |
100% |
0% |
| 18 |
RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS - GARY SAAGE |
100% |
0% |
| 19 |
RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS - PATRICK THOMAS |
100% |
0% |
| 20 |
RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS - JASMINE WHITBREAD |
100% |
0% |
| 21 |
RE-ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE - FIONA DRUCKENMILLER |
100% |
0% |
| 22 |
RE-ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE - KEYU JIN |
100% |
0% |
| 23 |
RE-ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE - BRAM SCHOT (IF HE IS RE-ELECTED, BRAM SCHOT WILL BE RE-APPOINTED CHAIRMAN OF THE COMPENSATION COMMITTEE) |
100% |
0% |
| 24 |
RE-ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE - JASMINE WHITBREAD |
100% |
0% |
| 25 |
ELECTION OF THE AUDITOR - KPMG SA |
100% |
0% |
| 26 |
RE-ELECTION OF THE INDEPENDENT REPRESENTATIVE - THE FIRM ETUDE GAMPERT DEMIERRE MORENO, NOTAIRES |
100% |
0% |
| 27 |
APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS |
100% |
0% |
| 28 |
APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE |
100% |
0% |
| 29 |
APPROVAL OF THE AGGREGATE AMOUNT OF VARIABLE COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE |
100% |
0% |
ABSTAIN VOTES ARE COMPILED AND SUBMITTED ON YOUR BEHALF AND ARE REFLECTED IN THE VOTING RESULTS AS THE DIFFERENCE BETWEEN THE FOR % AND THE AGAINST % WHERE APPLICABLE.