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RECTICEL SA Meeting Date: MAY 26, 2020 Record Date: MAY 12, 2020 Meeting Type: ANNUAL/SPECIAL |
Ticker: REC Security ID: B70161102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
3.1 | Adopt Financial Statements | Management | For | For |
3.2 | Approve Allocation of Income and Dividends of EUR 0.24 per Share | Management | For | For |
4 | Approve Discharge of Directors | Management | For | For |
5 | Approve Discharge of Auditors | Management | For | For |
6.1 | Approve End of Mandate of IPGM Consulting GmbH, Represented by Anne De Vos, as Independent Director | Management | For | For |
6.2 | Elect Carla Sinanian as Independent Director | Management | For | For |
6.3 | Elect Compagnie du Bois Sauvage SA, Permanently Represented by Frederic Van Gansberghe, as Director | Management | For | Against |
6.4 | Approve Resignation of Entreprises et Chemins de Fer en Chine NV, Permanently Represented by Frederic Van Gansberghe, as Director | Management | For | For |
6.5 | Approve Cooptation of Lubis BV, Permanently Represented by Luc Missorten, as Independent Director | Management | For | For |
7.1 | Indicate Carla Sinanian as Independent Board Member | Management | For | For |
7.2 | Indicate Lubis BV, Permanently Represented by Luc Missorten, as Independent Board Member | Management | For | For |
8.1 | Approve Remuneration Report | Management | For | Against |
8.2 | Approve Board Remuneration Re: Directors Fee | Management | For | For |
8.3 | Approve Board Remuneration Re: Fee for Audit Committee Members | Management | For | For |
8.4 | Approve Board Remuneration Re: Fee for Remuneration and Nomination Committee Members | Management | For | For |
8.5 | Approve Deviation from Belgian Company Law Re: Variable Remuneration of Management Committee | Management | For | Against |
9 | Approve Stock Option Plan | Management | For | For |
10 | Approve Change-of-Control Clause Re: Stock Option Plan | Management | For | Against |
1.1 | Approve Special Board Report Re: Section 7: 199 of the Companies and Associations | Management | For | For |
1.2 | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Management | For | Against |
1.3 | Authorize Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Management | For | Against |
1.4 | Amend Article 6 Re: Textual Change | Management | For | Against |
2.1 | Authorize Board to Repurchase Shares in the Event of a Serious and Imminent Harm and Under Normal Conditions | Management | For | Against |
2.2 | Amend Articles to Reflect Changes in Capital Re: Item 2.1 | Management | For | Against |
2.3 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | Against |
3.1 | Amend Article 18 Re: Board of Directors | Management | For | For |
4 | Amend Article 21 Re: Means of Communication | Management | For | For |
5 | Amend Articles 22 Re: Minutes of the Meeting | Management | For | For |
6.1.1 | Amend Article 1 Re: Form and Name | Management | For | For |
6.1.2 | Amend Article 2 Re: Registered Office | Management | For | For |
6.1.3 | Amend Article 3 Re: Textual Change | Management | For | For |
6.1.4 | Amend Article 5 Re: Textual Change | Management | For | For |
6.1.5 | Amend Article 6 Re: Textual Change | Management | For | For |
6.1.6 | Amend Article 7 Re: Textual Change | Management | For | For |
6.1.7 | Amend Article 9 Re: Textual Change | Management | For | For |
6.1.8 | Amend Article 11 Re: Textual Change | Management | For | For |
6.1.9 | Amend Article 15 Re: Textual Change | Management | For | For |
61.10 | Amend Articles 16 Re: Textual Change | Management | For | For |
61.11 | Amend Article 17 Re: Gender Representation to the Board of Directors | Management | For | For |
61.12 | Amend Article 19 Re: Textual Change | Management | For | For |
61.13 | Amend Article 21 Re: Textual Change | Management | For | For |
61.14 | Amend Article 23 Re: Textual Change | Management | For | For |
61.15 | Amend Article 24 Re: Textual Change | Management | For | For |
61.16 | Amend Article 26 Re: Textual Change | Management | For | For |
61.17 | Amend Article 27 Re: Statutory Exception | Management | For | Against |
61.18 | Amend Article 29 Re: Textual Change | Management | For | For |
61.19 | Amend Article 30 Re: Textual Change | Management | For | For |
61.20 | Amend Article 31 Re: Textual Change | Management | For | For |
61.21 | Amend Article 32 Re: Textual Change | Management | For | For |
61.22 | Amend Article 34 Re: Textual Change | Management | For | For |
61.23 | Amend Article 35 Re: Textual Change | Management | For | For |
61.24 | Amend Article 37 Re: Textual Change | Management | For | For |
61.25 | Amend Article 38 Re: Textual Change | Management | For | For |
61.26 | Amend Article 39 Re: Textual Change | Management | For | For |
61.27 | Amend Article 41 Re: Textual Change | Management | For | For |
61.28 | Amend Article 42 Re: Textual Change | Management | For | For |
61.29 | Amend Article 46 Re: Textual Change | Management | For | For |