ORPEA 27/06/2019 COMBINED
1Approve Financial StatementsFor
2Approve Consolidated Financial StatementsFor
3Approve the DividendFor
4Approve Severance Agreement with Yves Le MasneOppose
5Approve Severance Agreement with Jean-Claude BrdenkOppose
6Approve Auditors' Special Report on Related-Party TransactionsFor
7Ratify Appointment of Moritz Krautkramer as DirectorFor
8Reelect Philippe Charrier as DirectorFor
9Reelect Yves Le Masne as DirectorFor
10Reelect FFP Invest as DirectorFor
11Reelect Joy Verle as DirectorFor
12Approve Compensation of Philippe Charrier, Chairman of the BoardFor
13Approve Compensation of Yves Le Masne, CEOOppose
14Approve Compensation of Jean-Claude Brdenk, Vice-CEOOppose
15Approve Remuneration Policy of Philippe Charrier, Chairman of the BoardFor
16Approve Remuneration Policy of Yves Le Masne, CEOOppose
17Approve Remuneration Policy of Jean-Claude Brdenk, Vice-CEOOppose
18Authorise Share RepurchaseOppose
19Authorise Cancellation of Treasury SharesFor
20Amend Article 26 of Bylaws to Comply with Legal Changes Re: General Meeting ParticipationFor
21Authorize Filing of Required Documents/Other FormalitiesFor