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ELIS SA Meeting Date: JUN 30, 2020 Record Date: JUN 26, 2020 Meeting Type: ANNUAL/SPECIAL |
Ticker: ELIS Security ID: F2976F106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Elect Fabrice Barthelemy as Supervisory Board Member | Management | For | For |
6 | Elect Amy Flikerski as Supervisory Board Member | Management | For | For |
7 | Approve Remuneration Policy of the Chairman of the Supervisory Board | Management | For | For |
8 | Approve Remuneration Policy of Supervisory Board Members | Management | For | For |
9 | Approve Remuneration Policy of the Chairman of the Management Board | Management | For | For |
10 | Approve Remuneration Policy of Members of the Management Board | Management | For | For |
11 | Approve Compensation of Report of Corporate Officers | Management | For | For |
12 | Approve Compensation of Thierry Morin, Chairman of the Supervisory Board | Management | For | For |
13 | Approve Compensation of Xavier Martire, Chairman of the Management Board | Management | For | For |
14 | Approve Compensation of Louis Guyot, Management Board Member | Management | For | For |
15 | Approve Compensation of Matthieu Lecharny, Management Board Member | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Authorize Capitalization of Reserves of Up to EUR 130 Million for Bonus Issue or Increase in Par Value | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 110 Million | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 22 Million or for Future Exchange Offers | Management | For | For |
20 | Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements | Management | For | For |
21 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
22 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
23 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
26 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 18-20 and 22-23 at EUR 110 Million | Management | For | For |
27 | Authorize up to 2.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
28 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
29 | Amend Article 17 of Bylaws Re: Supervisory Board Composition | Management | For | For |
30 | Amend Article 19 of Bylaws Re: Written Consultation | Management | For | For |
31 | Amend Article 21 of Bylaws Re: Supervisory Board Remuneration | Management | For | For |
32 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |