HERMES INTERNATIONAL 05/06/2018 AGM
O.1Approve Financial StatementsFor
O.2Approve Consolidated Financial Statements and Statutory ReportsFor
O.3Discharge of General ManagersOppose
O.4Approve the DividendFor
O.5Approve Auditors' Special Report on Related-Party TransactionsFor
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 Matthieu DumasOppose
O.10Re-elect Blaise GuerrandOppose
O.11Re-elect Olympia GuerrandOppose
O.12Re-elect Robert PeugeotOppose
E.13Authorise Cancellation of Treasury SharesFor
E.14Powers to Carry Out all Legal FormalitiesFor