DS SMITH PLC 08/09/2020 AGM
1Receive the Annual ReportFor
2Approve Remuneration PolicyOppose
3Approve the Remuneration ReportFor
4Re-elect Gareth DavisOppose
5Re-elect Miles RobertsFor
6Re-elect Adrian MarshFor
7Elect Celia BaxterFor
8Elect Geoff DrabbleFor
9Elect Alina KesselFor
10Re-elect David RobbieFor
11Re-elect Louise Smalley For
12Re-elect Rupert SoamesFor
13Re-appoint Deloitte LLP as AuditorsOppose
14Authorise the Audit Committee to Fix Remuneration of AuditorsFor
15Approve Sharesave PlanFor
16Approve Stock Purchase PlanFor
17Approve the French Schedule to the Performance Share PlanOppose
18Issue Shares with Pre-emption RightsFor
19Issue Shares for CashFor
20Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
21Authorise Share RepurchaseOppose
22Meeting Notification-related ProposalFor
23NoneNone