Management proposals |
1a
|
Elect Director Ronald Sugar
|
For
|
For
|
1b
|
Elect Director Ursula Burns
|
For
|
For
|
1c
|
Elect Director Robert Eckert
|
For
|
For
|
1d
|
Elect Director Amanda Ginsberg
|
For
|
For
|
1e
|
Elect Director Dara Khosrowshahi
|
For
|
For
|
1f
|
Elect Director Wan Ling Martello
|
For
|
For
|
1g
|
Elect Director Yasir Al-Rumayyan
|
For
|
For
|
1h
|
Elect Director John Thain
|
For
|
For
|
1i
|
Elect Director David I. Trujillo
|
For
|
For
|
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
Vote rationale:
The board is responsible for attracting the right CEO and setting appropriate remuneration. A substantial proportion of annual remuneration should be provided as shares that are locked in for five to ten years, regardless of resignation or retirement. The board should provide transparency on total remuneration to avoid unacceptable outcomes. The board should ensure that all benefits have a clear business rationale. Pensionable income should constitute a minor part of total remuneration.
Global Voting Guidelines
CEO remuneration
|
For
|
Against
|
3
|
Advisory Vote on Say on Pay Frequency
|
One year
|
One year
|
4
|
Ratify PricewaterhouseCoopers LLP as Auditors
|
For
|
For
|