ATOS SE 16/06/2020 AGM
O.1Approve Financial Statements and Statutory ReportsFor
O.2Approve Consolidated Financial Statements and Statutory ReportsFor
O.3Approve the DividendFor
O.4Ratify Appointment of Elie Girard as DirectorFor
O.5Ratify Appointment of Cedrik Neike as DirectorFor
O.6Reelect Nicolas Bazire as DirectorOppose
O.7Reelect Valerie Bernis as DirectorAbstain
O.8Reelect Colette Neuville as DirectorFor
O.9Reelect Cedrik Neike as DirectorOppose
O.10Elect Jean Fleming as Representative of Employee Shareholders to the BoardFor
O.11Appoint the AuditorsOppose
O.12Acknowledge End of Mandate of IGEC as Alternate Auditor and Decision Not to ReplaceFor
O.13Approve Transaction with Worldline Re: Separation AgreementFor
O.14Approve Compensation of Thierry Breton, Chairman and CEO Until Oct. 31, 2019For
O.15Approve Compensation of Bertrand Meunier, Chairman of the Board Since Nov. 1, 2019For
O.16Approve Compensation of Elie Girard, Vice-CEO Since April 2, 2019 Until Oct. 31, 2019Oppose
O.17Approve Compensation of Elie Girard, CEO Since Nov. 1, 2019Oppose
O.18Approve Compensation Report of Corporate OfficersOppose
O.19Approve Remuneration Policy of DirectorsFor
O.20Approve Remuneration Policy of Chairman of the BoardFor
O.21Approve Remuneration Policy of CEOOppose
O.22Authorize Repurchase of Up to 10 Percent of Issued Share CapitalOppose
E.23Authorize Decrease in Share Capital via Cancellation of Repurchased SharesFor
E.24Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 30 Percent of Issued Share CapitalFor
E.25Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share CapitalOppose
E.26Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private PlacementsOppose
E.27Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in KindFor
E.28Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote AboveOppose
E.29Authorize Capitalization of Reserves of Up to EUR 5,111 Million for Bonus Issue or Increase in Par ValueFor
E.30Authorize Capital Issuances for Use in Employee Stock Purchase PlansOppose
E.31Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International SubsidiariesOppose
E.32Authorize up to 0.9 Percent of Issued Capital for Use in Restricted Stock PlansOppose
E.33Amend Article 16 of Bylaws Re: Employee RepresentativeFor
E.34Amend Articles 20 and 26 of Bylaws Re: Board RemunerationFor
E.35Amend Article 18 of Bylaws Re: Written ConsultationFor
E.36Amend Article 10 of Bylaws Re: Shareholding Disclosure ThresholdsFor
E.37Authorize Filing of Required Documents/Other FormalitiesFor