ALPHA SERVICES AND HOLDINGS S.A 31/07/2020 AGM
1Approve Financial StatementsFor
2Approve Management of Company and Grant Discharge to AuditorsOppose
3Approve Auditors and Fix Their RemunerationFor
4Approve Director Remuneration for 2019For
5Pre-approve Director Remuneration for 2020For
6Advisory Vote on Remuneration ReportFor
7Approve Stock Option PlanOppose
8.AReceive Information on Director AppointmentsNon-Voting
8.B.1Elect Dimitris C. Tsitsiragos as Independent DirectorFor
8.B.2Elect Elanor R. Hardwick as Independent DirectorFor
8.C.1Elect Members of Risk Management Committee Oppose
8.C.2Elect Remuneration CommitteeOppose
8.C.3Elect Members of Corporate Governance and Nominations CommitteeOppose
9.1Elect Efthimios O. Vidalis as Member of Audit CommitteeOppose
9.2Elect Carolyn G. Dittmeier as Member of Audit CommitteeFor
9.3Elect Elanor R. Hardwick as Member of Audit CommitteeFor
9.4Elect Johannes Herman Frederik G. Umbgrove as Member of Audit CommitteeOppose
9.5Elect Jan A. Vanhevel as Member of Audit CommitteeFor
10Approve Release of Directors from Non-Competition RestrictionOppose