The instructions given to validly appointed proxies and votes placed by poll in respect of the resolution were as follows:
For | Against | Abstain |
137,502,645 | 411,544 | 37,913 |
The motion was carried as an ordinary resolution.
RESOLUTION 2 - REMUNERATION REPORT FOR THE YEAR ENDED 30 JUNE 2016The instructions given to validly appointed proxies and votes placed by poll in respect of the resolution were as follows:
For | Against | Abstain |
109,420,157 | 3,548,447 | 37,857 |
The motion was carried as an ordinary resolution by a majority of more than 75%.
RESOLUTION 3 - APPROVAL AND ADOPTION OF THE BILLABONG INTERNATIONAL LIMITED EXECUTIVE INCENTIVE PLANThe instructions given to validly appointed proxies and votes placed by poll in respect of the resolution were as follows:
For | Against | Abstain |
109,298,052 | 3,671,779 | 36,630 |
The motion was carried as an ordinary resolution.
RESOLUTION 4 - AWARD OF SHARE OPTIONS TO MR. NIEL FISKE UNDER THE BILLABONG INTERNATIONAL LIMITED EXECUTIVE INCENTIVE PLANThe instructions given to validly appointed proxies and votes placed by poll in respect of the resolution were as follows:
For | Against | Abstain |
109,209,677 | 3,750,624 | 46,160 |
The motion was carried as an ordinary resolution.
RESOLUTION 5 - APPROVAL OF TERMINATION BENEFITS PROVIDED UNDER THE BILLABONG INTERNATIONAL LIMITED EXECUTIVE INCENTIVE PLANThe instructions given to validly appointed proxies and votes placed by poll in respect of the resolution were as follows:
For | Against | Abstain |
105,173,638 | 7,788,114 | 44,709 |
The motion was carried as an ordinary resolution.
TRACEY WOODCOMPANY SECRETARY
2
Billabong International Ltd. published this content on 22 November 2016 and is solely responsible for the information contained herein.
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