HERMES INTERNATIONAL 20/04/2022 AGM
O.1Approve Financial Statements and Statutory Reports Oppose
O.2Approve Consolidated Financial Statements and Statutory Reports Oppose
O.3Approve Discharge of General Managers Oppose
O.4Approve Allocation of Income and DividendsFor
O.5Approve Auditors' Special Report on Related-Party Transactions For
O.6Authorise Share RepurchaseOppose
O.7Approve Compensation Report of Corporate Officers Oppose
O.8Approve Compensation of Axel Dumas, General Manager Oppose
O.9Approve Compensation of Emile Hermes SAS, General Manager Oppose
O.10Approve Compensation of Eric de Seynes, Chairman of the Supervisory Board Oppose
O.11Approve Remuneration Policy of General Managers Oppose
O.12Approve Remuneration Policy of Supervisory Board Members Oppose
O.13Re-Elect Charles-Eric Bauer - Non-Executive DirectorOppose
O.14Re-Elect Estelle Brachlianoff - Non-Executive DirectorOppose
O.15Re-Elect Julie Guerrand - Non-Executive DirectorOppose
O.16Re-Elect Dominique Senequier - Vice Chair (Non Executive)Oppose
E.17Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For
E.18Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plans Oppose
E.19Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans Oppose
E.20Authorize Filing of Required Documents/Other Formalities For