SCOR SE 16/06/2020 AGM
O.1Approve Financial Statements and Statutory ReportsFor
O.2Approve Allocation of Income and Absence of DividendsFor
O.3Approve Consolidated Financial Statements and Statutory ReportsFor
O.4Approve Compensation Report of Corporate OfficersOppose
O.5Approve Compensation of Denis Kessler, Chairman and CEOOppose
O.6Approve Remuneration Policy of DirectorsFor
O.7Approve Remuneration Policy of Denis Kessler, Chairman and CEOOppose
O.8Reelect Vanessa Marquette as DirectorFor
O.9Reelect Holding Malakoff Humanis as DirectorOppose
O.10Reelect Zhen Wang as DirectorFor
O.11Elect Natacha Valla as DirectorFor
O.12Appoint KPMG as AuditorFor
O.13Appoint Mazars as AuditorOppose
O.14Acknowledge End of Mandate of Olivier Drion as Alternate Auditor and Decision Not to ReplaceFor
O.15Acknowledge End of Mandate of Lionel Gotlib as Alternate Auditor and Decision Not to ReplaceFor
O.16Authorise Share RepurchaseOppose
E.17Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par ValueFor
E.18Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 589,353,524For
E.19Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 147,338,381Oppose
E.20Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Qualified InvestorsOppose
E.21Authorize Capital Increase of Up to EUR 147,338,381 for Future Exchange OffersOppose
E.22Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in KindFor
E.23Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote AboveOppose
E.24Authorize Issuance of Warrants (Bons 2020 Contingents) without Preemptive Rights Reserved for Specific Beneficiaries up to Aggregate Nominal Amount of EUR 300 MillionOppose
E.25Authorize Issuance of Warrants (Bons 2020 AOF) without Preemptive Rights Reserved for Specific Beneficiaries up to Aggregate Nominal Amount of EUR 300 MillionOppose
E.26Authorize Decrease in Share Capital via Cancellation of Repurchased SharesFor
E.27Authorize up to 1.5 Million Shares for Use in Stock Option PlansOppose
E.28Authorize up to 3 Million Shares for Use in Restricted Stock PlansOppose
E.29Approve Issue of Shares for Employee Saving PlanOppose
E.30Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 18-25, 27 and 29 at EUR 772,138,280For
E.31Amend Article 7 of Bylaws Re: Shareholding Disclosure ThresholdsFor
E.32Amend Articles 7, 10, 11, 13, 15, 18 of Bylaws to Comply with Legal ChangesFor
E.33Authorize Filing of Required Documents/Other FormalitiesFor