Carphone Warehouse 2015 Annual Report Download - page 76

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Dixons Carphone plc Annual Report and Accounts 2014/15
Corporate Governance
Annual Remuneration report
74
Statement of voting at shareholder meetings (not audited)
The Company is committed to ongoing shareholder dialogue in respect of directors’ remuneration, and takes an active interest
in voting outcomes and in particular we have consulted with our shareholders on the remuneration policy being put to the vote
at the Annual General Meeting. Where there are substantial votes against resolutions, explanatory reasons will be sought, and
any actions in response will be communicated to shareholders.
The following tables set out the voting results in relation to the resolutions put to the 2014 annual general meeting:
Resolution Votes for % Votes against % Withheld
A
pproval of Remuneration Policy 457,425,221 90.66 47,152,293 9.34 2,127,987
A
pproval of Annual Remuneration report 418,120,856 91.40 39,357,141 8.60 49,227,504
Following feedback received on the policy during 2014 the Company has reduced the level of annual bonus for executive
directors and has excluded them from being eligible to participate in the mid term incentive plan introduced following
the Merger.
Compliance
As required by the Regulations, a resolution to approve this Remuneration report will be proposed at the Annual General Meeting
to be held on 10 September 2015.
John Gildersleeve
Chairman of the Remuneration Committee
16 July 2015