HERMES INTERNATIONAL 31/05/2016 AGM
O.1Approve Financial StatementsFor
O.2Approve Consolidated Financial StatementsFor
O.3Discharge the Executive BoardOppose
O.4Approve the DividendFor
O.5Approval of the regulated agreements and commitments For
O.6Re-elect Charles-Eric Bauer Oppose
O.7Re-elect Julie Guerrand Oppose
O.8Re-elect Dominique Senequier Oppose
O.9Elect Sharon Macbeath For
O.10Advisory review of the compensation owed or paid to Axel Dumas, General managerOppose
O.11Advisory review of the compensation owed or paid to Emile Hermes Sarl, General Manager Oppose
O.12Authorise Share RepurchaseFor
E.13Authorise Cancellation of Treasury SharesFor
E.14Approve allocation of stock optionsOppose
E.15Issue free sharesOppose
E.16Powers to carry out all legal formalities For