HERMES INTERNATIONAL 24/04/2020 AGM
O.1Approve Financial Statements and Statutory ReportsFor
O.2Approve Consolidated Financial Statements and Statutory ReportsFor
O.3Approve Discharge of General ManagersOppose
O.4Approve the DividendFor
O.5Approve Auditors' Special Report on Related-Party TransactionsFor
O.6Authorise Share RepurchaseOppose
O.7Approve Compensation of Corporate OfficersFor
O.8Approve Compensation of Axel Dumas, General ManagerOppose
O.9Approve Compensation of Emile Hermes SARL, General ManagerOppose
O.10Approve Compensation of Eric de Seynes, Chair of the Supervisory BoardFor
O.11Approve Remuneration Policy of General ManagersOppose
O.12Approve Remuneration Policy of Supervisory Board MembersFor
O.13Re-elect Dorothee AltmayerOppose
O.14Re-elect Monique CohenFor
O.15Re-elect Renaud MommejaOppose
O.16Re-elect Eric de Seynes Oppose
E.17Authorise Cancellation of Treasury SharesFor
E.18Authorize up to 2% t of Issued Capital for Use in Stock Option PlansOppose
E.19Authorize up to 2% of Issued Capital for Use in Restricted Stock PlansOppose
E.20Amend Articles 18 and 22 of Bylaws Re: Employee Reprensentative and Supervisory Board Members RemunerationFor
E.21Authorize Filing of Required Documents/Other FormalitiesFor
1Approve New Executive Share Option Scheme/PlanOppose