WENDEL 02/07/2020 AGM
O.1Approve Financial Statements and Statutory ReportsFor
O.2Approve Consolidated Financial Statements and Statutory ReportsFor
O.3Approve the DividendFor
O.4Approve Transaction with Corporate OfficersOppose
O.5Approve Transaction with Wendel-Participations SEFor
O.6Elect Thomas de Villeneuv as Supervisory Board MemberAbstain
O.7Approve Remuneration Policy of Chair of the Management BoardOppose
O.8Approve Remuneration Policy of Management Board MembersOppose
O.9Approve Remuneration Policy of Supervisory Board MembersFor
O.10Approve Compensation Report of Corporate OfficersOppose
O.11Approve Compensation of Andre François-Poncet, Chair of the Management BoardOppose
O.12Approve Compensation of Bernard Gautier, Management Board Member Until Sept. 9, 2019Oppose
O.13Approve Compensation of David Darmon, Management Board Member Since Sept. 9, 2019For
O.14Approve Compensation of Nicolas ver Hulst, Chairman of the Supervisory BoardFor
O.15Authorize Repurchase of Up to 10 Percent of Issued Share CapitalOppose
E.16Authorize Decrease in Share Capital via Cancellation of Repurchased SharesFor
E.17Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 40 Percent of Issued CapitalFor
E.18Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued CapitalOppose
E.19Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to 10 Percent of Issued CapitalOppose
E.20Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive RightsOppose
E.21Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote AboveOppose
E.22Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in KindFor
E.23Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Exchange OffersOppose
E.24Authorize Capitalization of Reserves of up to 50 Percent of Issued Capital for Bonus Issue or Increase in Par ValueFor
E.25Set Total Limit for Capital Increase to Result from All Issuance Requests up to 100 Percent of Issued CapitalFor
E.26Approve Issue of Shares for Employee Saving PlanOppose
E.27Authorize up to 1 Percent of Issued Capital for Use in Stock Option PlansOppose
E.28Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock PlansOppose
E.29Amend Article 12 of Bylaws Re: Nomination of Supervisory Board MembersFor
O.30Authorize Filing of Required Documents/Other FormalitiesFor