HERMES INTERNATIONAL 04/06/2019 AGM
1Approve Financial Statements and Statutory ReportsFor
2Approve Consolidated Financial Statements and Statutory ReportsFor
3Approve Discharge of General ManagersOppose
4Approve the DividendFor
5Approve Auditors' Special Report on Related-Party TransactionsFor
6Authorise Share RepurchaseOppose
7Approve Compensation of Axel Dumas, General ManagerOppose
8Approve Compensation of Emile Hermes SARL, General Manager Oppose
9Reelect Charles-Eric Bauer as Supervisory Board MemberOppose
10Reelect Julie Guerrand as Supervisory Board MemberOppose
11Reelect Dominique Senequier as Supervisory Board MemberOppose
12Elect Alexandre Viros as Supervisory Board MemberOppose
13Elect Estelle Brachlianoff as Supervisory Board MemberOppose
14Authorise Cancellation of Treasury SharesFor
15Authorize Capitalization of Reserves of up to 40 Percent of Issued Capital for Bonus Issue or Increase in Par ValueFor
16Issue Shares with Pre-emption RightsOppose
17Issue Shares for CashOppose
18Authorize Capital Issuances for Use in Employee Stock Purchase PlansOppose
19Approve Issue of Shares for Private PlacementOppose
20Approve Issue of Shares for Contribution in KindOppose
21Authorize Filing of Required Documents/Other FormalitiesFor