SCOR SE 06/05/2014 AGM
1Approve Financial Statements and Statutory ReportsFor
2Approve the dividendFor
3Approve Consolidated Financial Statements and Statutory ReportsFor
4Approve Auditors' Special Report on Related-Party Transactions Regarding new transactionFor
5Advisory Vote on Compensation of Denis Kessler, CEOOppose
6Approve Remuneration of DirectorsOppose
7Re-elect Kevin J. Knoer as DirectorFor
8Renew Appointment of EY Audit as AuditorFor
9Renew Appointment of Mazars as AuditorFor
10Appoint Pierre Planchon as Alternate AuditorFor
11Appoint Lionel Gotlieb as Alternate AuditorFor
12Authorise Share RepurchaseFor
13Authorize Filing of Required Documents/Other FormalitiesFor
14Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par ValueFor
15Issue shares with pre-emption rightsFor
16Issue shares for cashFor
17Issue shares with pre-emption rights and for cashOppose
18Approve authority to issue shares as consideration for shares tendered to the company in the context of a public exchange offerOppose
19Approve authority to increase authorised share capital for Contributions in KindOppose
20Approve authority to increase authorised share capitalOppose
21Authorize Issuance of Warrants Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 200 MillionOppose
22Authorise Cancellation of Treasury SharesFor
23Authorize up to 1,000,000 Shares for Use in Stock Option PlansFor
24Authorize up to 4,000,000 Shares for Use in Restricted Stock Plans Reserved for Employees, Corporate Officers and SubsidiariesOppose
25Authorize Capital Issuances for Use in Employee Stock Purchase PlansFor
26Limit authorised capitalFor
27Authorize Filing of Required Documents/Other FormalitiesFor