HERMES INTERNATIONAL 06/06/2017 AGM
O.1Approve Financial StatementsFor
O.2Approve Consolidated Financial StatementsFor
O.3Discharge the Management BoardOppose
O.4Approve the DividendFor
O.5Approval of the Agreements and CommitmentsFor
O.6Authorise Share RepurchaseOppose
O.7Advisory review of the compensation owed or paid to Mr Axel DumasOppose
O.8Advisory review of the compensation owed or paid to Emile Hermes, SarlOppose
O.9Re-elect Ms Monique CohenFor
O.10Re-elect Mr Renaud MommejaOppose
O.11Re-elect Mr Eric De SeynesOppose
O.12Elect Ms Dorothee AltmayerOppose
O.13Elect Ms Olympia GuerrandOppose
O.14Approve Fees Payable to the Board of DirectorsFor
O.15Appoint the Auditors: PricewaterhousecoopersOppose
O.16Appoint the Auditors: Cabinet Didier Kling & AssociesOppose
E.17Authorise Cancellation of Treasury SharesFor
E.18Authorize Capitalization of ReservesFor
E.19Issue Shares with Pre-emption RightsOppose
E.20Issue Shares for CashOppose
E.21Approve Issue of Shares for Employee Saving PlanFor
E.22Approve Issue of Shares for Private PlacementOppose
E.23Approve Issue of Shares for Contribution in KindOppose
E.24Powers to Carry Out all Legal FormalitiesFor