Votes at the 2016 AGM
As illustrated in Exhibit 18, the Board’s proposals to shareholders at the 2016 AGM will relate to Board compensation for the 2016-2017 term of office and EC compensation for the calendar year 2017. There will also be a non-binding vote on the 2015 Compensation report.
Exhibit 18: Shareholders will have three separate votes on compensation at the 2016 AGM
At the 2016 AGM there will be separate binding votes on maximum aggregate Board and EC compensation, and a non-binding vote on the 2015 Compensation report.